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OFAC sanctions listing

ALBISINNI SERRANO, Rocco

high risk OFAC · SDN Person
List-based indicator — from authority, programme severity & linked parties.

ALBISINNI SERRANO, Rocco is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the VENEZUELA programme. President of Venezuela's National Center for Foreign Commerce (CENCOEX). This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

DOB 06 Mar 1982; Gender Male; Cedula No. 15481927 (Venezuela); President of Venezuela's National Center for Foreign Commerce (CENCOEX); 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).

Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS OFAC (OFAC) — SDN
Entity typePerson
Programmes / regimeVENEZUELA
Source record IDofac:22743
Last updated (our copy)2026-06-04

Identity & particulars

Position / rolePresident of Venezuela's National Center for Foreign Commerce (CENCOEX)
Date of birth06 Mar 1982
GenderMale

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityU.S. Department of the Treasury — Office of Foreign Assets Control (OFAC)
Source identifierofac:22743
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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