Entity record
Rocco ALBISINNI SERRANOPerson
Rocco ALBISINNI SERRANO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program VENEZUELA; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program VENEZUELA. Other entities under VENEZUELA
Source remarks: 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) (official source)
Key properties
- Date of birth
- Position
- President of Venezuela's National Center for Foreign Commerce (CENCOEX)
Identifiers
- Cedula No.
- 15481927
- Gender
- Male
Addresses
Miranda, GuaricoSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Rocco ALBISINNI SERRANO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/rocco-albisinni-serrano-nk1b389d4d/
Machine-readable export (FTM + lineage): /people/rocco-albisinni-serrano-nk1b389d4d/entity.json