SDN list · entry 22746
ZERPA DELGADO Simon Alejandro
Yes. ZERPA DELGADO Simon Alejandro is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 22746, added on July 26, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | July 26, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZERPA DELGADO Simon Alejandro | Primary name | strong |
| ZERPA DELGADO Simón Alejandro | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 16544324 | Venezuela |
Details published by OFAC
| Date of birth | August 28, 1983 |
|---|---|
| Address | Sucre, Miranda, Venezuela |
| Gender | Male |
| Title | Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA) ; President of Venezuela's Economic and Social Development Bank (BANDES); President of Venezuela's National Development Fund (FONDEN) |
Legal basis
- Executive Order 13692 (Venezuela)