On a sanctions listindividual

ALBISINNI SERRANO, Rocco

ALBISINNI SERRANO, Rocco is listed on the OFAC Specially Designated Nationals (SDN) under the program VENEZUELA.

Sanctions programs

VENEZUELA

Details

Title: President of Venezuela's National Center for Foreign Commerce (CENCOEX)
Date of birth: 06 Mar 1982

Addresses

Miranda, Guarico, Venezuela

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; Current or Former Principal Director of Venezuela's National Development Fund (FONDEN).