ALBISINNI SERRANO, Rocco — OFAC Sanctioned (VENEZUELA, individual)
ALBISINNI SERRANO, Rocco — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALBISINNI SERRANO, Rocco; Type: individual; Sanctions program: VENEZUELA.
| Name | ALBISINNI SERRANO, Rocco |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Title/role | President of Venezuela's National Center for Foreign Commerce (CENCOEX) |
| Remarks | DOB 06 Mar 1982; Gender Male; Cedula No. 15481927 (Venezuela); President of Venezuela's National Center for Foreign Commerce (CENCOEX); Former Vice Minister of the State and Socialist Economy of Venezuela's Ministry of Economy and Finance; |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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