Simon Alejandro Zerpa Delgado

Switzerland Foreign Illicit Assets Act, Venezuela

Simon Alejandro Zerpa Delgado is a former member of the Board of Directors of Petróleos de Venezuela (PDVSA) (2018–2024); former president of Banco Bicentenario del Pueblo de la Clase Obrera, Mujer y Comunas (2020–2023); former Minister of Economy and Finance (2017–2020); and former president of Fondo de Desarrollo Nacional (FONDEN) (2014–2020).

Information

IDENTIFYING INFORMATIONFormer member of the Board of Directors of Petróleos de Venezuela (PDVSA) (2018–2024); former president of Banco Bicentenario del Pueblo de la Clase Obrera, Mujer y Comunas (2020–2023); former Minister of Economy and Finance (2017–2020); former president of Fondo de Desarrollo Nacional (FONDEN) (2014–2020).
DATE OF BIRTH28.08.1983
PLACE OF BIRTHVenezuela
NATIONALITYVenezuela
COUNTRY OF RESIDENCEVenezuela
FULL NAMESimon Alejandro ZERPA DELGADO
FIRST AND MIDDLE NAME(S)Simon Alejandro
ALIASESUnknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDUnknown
SANCTIONS REGIMESSwiss Foreign Illicit Assets Act [1]
START OF SANCTIONS05.01.2026[1]