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Carlos Alberto Osorio Zambrano

Sanctioned entity

Carlos Alberto Osorio Zambrano is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARLOS ALBERTO OSORIO ZAMBRANO · Carlos Alberto OSORIO ZAMBRANO · Carlos Alberto Osorio Zambrano · Carlos Osorio · OSORIO ZAMBRANO, Carlos Alberto				[sources]
Other name	Carlos Alberto Osorio Zambrano				[sources]
Birth date	1964-10 · 1966-10-10				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	CARLOS ALBERTO · Carlos · Carlos Alberto				[sources]
ID Number	`6397281`				[sources]
Last name	OSORIO ZAMBRANO · Osorio · Osorio Zambrano				[sources]
Middle name	Alberto				[sources]
Wikidata ID	Q41674730				[sources]
Position	President of the Superior Organ of Venezuela's Transport Mission				[sources]
Address	MIRANDA, MIRANDA, VEN · Miranda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Militar y político venezolano

— Wikidata non-official source, 2024-06-21

Relationships

Address
Full address	Country
Miranda	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`6397281`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-11-09	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,525

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-AfFJLuyAgG6kJtwbxEpE5p · usgsa-s4mr6hn5f · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-9 · ca-sema-9-carlos-alberto-osorio-zambrano · ca-sema-1-9-carlos-alberto-osorio-zambrano · ca-sema-9a45cdfaffb8046a4d4f1fa638db6af42a161d55 · ofac-23132

For experts: raw data explorer

Factsheet Descriptions Data sources

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