---
title: "ZERPA DELGADO Simon Alejandro ZERPA DELGADO Simón Alejandro — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbea8e63-6a2a-5bb5-a1dd-e23146487fa8
json: https://whiteintel.dev/api/public/dossier/fbea8e63-6a2a-5bb5-a1dd-e23146487fa8
identifier: ofac:22746
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZERPA DELGADO Simon Alejandro ZERPA DELGADO Simón Alejandro

**Type:** Person  
**Identifier:** `ofac:22746`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fbea8e63-6a2a-5bb5-a1dd-e23146487fa8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbea8e63-6a2a-5bb5-a1dd-e23146487fa8  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: ZERPA DELGADO Simon Alejandro ZERPA DELGADO Simón Alejandro

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22746

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZERPA DELGADO Simon Alejandro ZERPA DELGADO Simón Alejandro**. Human view: https://whiteintel.dev/entity/fbea8e63-6a2a-5bb5-a1dd-e23146487fa8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbea8e63-6a2a-5bb5-a1dd-e23146487fa8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._