Nex Systems
Person

Simon Alejandro ZERPA DELGADO

Sanctioned entity

Born 28 Aug 1983 (43 years old),Venezuela. Named in 4 sanctions listings.

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Summary

Vice Minister of Investment for Development of Venezuela's Ministry of Economy and Finance; Principal Director of Venezuela's Foreign Trade Bank (BANCOEX); Principal Director of Venezuela's National Telephone Company (CANTV); Current or Former Presidential Commissioner to the Joint Chinese Venezuelan Fund; Current or Former Principal Board Member of Venezuela's National Electric Corporation (CORPOELEC); Former Executive Secretary of Venezuela's National Development Fund (FONDEN);

Venezuelan civil servant

Ehemaliges Vorstandsmitglied von Petróleos de Venezuela (PDVSA) (2018–2024); ehemaliger Präsident von Banco Bicentenario del Pueblo de la Clase Obrera, Mujer y Comunas (2020–2023); ehemaliger Minister für Wirtschaft und Finanzen (2017–2020); ehemaliger Präsident des Fondo de Desarrollo Nacional (FONDEN) (2014–2020).

Sanctions and listings4

  • Listed
    15 Apr 2019

    Special Economic Measures Act - Venezuela

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-SEMAReference 80international.gc.cainternational.gc.ca

  • Effective
    5 Jan 2026

    Official designation

    Federal Department of Foreign AffairsSwitzerland Asset Freezes of Foreign Politically Exposed PersonsSwitzerland

    Programme CH-FIAA-VEfedlex.admin.cheda.admin.chfedlex.admin.ch

  • Listed
    29 Jun 2018
    Effective
    26 Jul 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jul 2017

    Venezuela-Related Sanctions - VENEZUELA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    VENEZUELA and block

    Executive Order 13692 (Venezuela)

    Programme US-VENReference 22746treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    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)

Identifiers2

IdentifierNumberIssued by
ID number16544324
Cedula no16544324Venezuela

Other names6

Also known as6

Simón Alejandro Zerpa DelgadoZERPA DELGADO, Simon AlejandroZERPA DELGADO Simon AlejandroSimon ZerpaSimón Alejandro ZERPA DELGADOSimón Zerpa

Addresses1

  • Sucre, Miranda

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