Rocco ALBISINNI SERRANO

Rocco ALBISINNI SERRANO is found actively sanctioned on 4 sanction lists.

See the individual lists below.

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Our sanctions database shows 1 Address for Rocco ALBISINNI SERRANO:

Miranda, Guarico, Venezuela

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : 15481927

ID TYPE : Cedula No.

ID NUMBER : S4MR6HN2T

ID TYPE : SAM Number

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Rocco ALBISINNI SERRANO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
Canada Restricted Parties - JVCFOA	Global Affairs Canada	Jan 16, 2023	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Nov 3, 2017	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 29, 2018	active