Last Updated: January 19, 2026
Simon Alejandro ZERPA DELGADO
Position
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)
DoB
1983-08-28
Address
Sucre, Miranda, Venezuela
Reg. ID
16544324, Cedula No.
Official reason
Simon Alejandro Zerpa Delgado is the Vice President of Finance for PDVSA and the President of Venezuela’s Economic and Social Development Bank (BANDES), and the President of Venezuela’s National Development Fund (FONDEN). He is the former Vice Minister of Investment for Development of Venezuela’s Ministry of Economy and Finance and the current or ...
Other Information
https://uy.usembassy.gov/treasury-sanctions-13-current-former-senior-officials-government-venezuela/
Date of listing
2017-07-26
Program information
Authority
US
Program
Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL