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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 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	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Carlos · Carlos Alberto				[sources]
ID Number	`6397281`				[sources]
Last name	OSORIO ZAMBRANO · Osorio · Osorio Zambrano				[sources]
Wikidata ID	Q41674730				[sources]
Position	President of the Superior Organ of Venezuela's Transport Mission				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-17				[sources]
Last changed	2024-03-24	Last checked	2024-04-25	First seen	2022-07-15

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	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 Special Economic Measures Act Sanctions4,240

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,808

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

For experts: raw data explorer

Factsheet Data sources

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