ZERPA DELGADO Simon Alejandro
A person record in FIAA asset-freeze ordinance: Venezuela, published by Swiss Federal Council.
Names in the source
ZERPA DELGADO Simon Alejandro
Source context
This entry is included in current source matching. Review the publisher status, dates, scope and exceptions below.
- Scope
- Preventive asset freeze under the Swiss Foreign Illicit Assets Act. This is distinct from SECO sanctions and does not establish a criminal conviction. The original ordinance governs the measure.
Programs listed by the source
- FIAA asset-freeze ordinance: Venezuela
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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Compare the original evidence and explore other records in Swiss FIAA current asset-freeze ordinances.