ALBISINNI SERRANO, Rocco SDN — Treasury

Specially Designated Nationals List · Individual · VE · view upstream ↗

Why on the list

Former Vice Minister of the State and Socialist Economy of Venezuela's Ministry of Economy and Finance; Current or Former Principal Director of Venezuela's National Development Fund (FONDEN)

Programs

VENEZUELA

Key facts

CSL entity number: 22743
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: VE
Aliases tracked: 0

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