ACTIVE SDN Verified active as of April 2026

Simon Alejandro Zerpa Delgado

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA

Status: Active SDN designation Program: Venezuela (Specially Designated Nationals) Sector: Economic & financial actors First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: ZERPA DELGADO, Simon Alejandro
Type: Individual
Sanctions program: Venezuela (Specially Designated Nationals)
Date of birth: 28 Aug 1983
Cedula: 16544324

About this designation

Simon Alejandro Zerpa Delgado appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
DOB 28 Aug 1983; Gender Male; Cedula No. 16544324 (Venezuela); 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); 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).

Frequently asked questions

▸ Is Simon Alejandro Zerpa Delgado currently sanctioned by OFAC?

Yes. As of April 2026, Simon Alejandro Zerpa Delgado is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela (Specially Designated Nationals) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Simon Alejandro Zerpa Delgado sanctioned under?

Simon Alejandro Zerpa Delgado is designated under Venezuela (Specially Designated Nationals). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Simon Alejandro Zerpa Delgado added to the OFAC SDN list?

Simon Alejandro Zerpa Delgado was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.