Search OpenSanctions

Advanced

Félix Osorio

Debarred entity · Military · Politician · Sanctioned entity
TypePerson[sources]
NameFelix Osorio · Felix Ramon Osorio Guzman · Félix Osorio · OSORIO GUZMAN, Felix Ramon · Феликс Осорио[sources]
AliasFelix Osorio Guzmán · Félix Ramón Osorio Guzmán · Осорио, Феликс[sources]
Birth date[sources]
Place of birthCaracas · Maracay, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
ClassificationNational government (unknown status)[sources]
First nameFELIX RAMON · Felix · Félix[sources]
ID NumberV-9657088[sources]
Last nameGuzmán · OSORIO GUZMAN · Osorio[sources]
MatronymicGUZMAN[sources]
Middle nameRamon[sources]
PatronymicOSORIO[sources]
Political associationUnited Socialist Party of Venezuela[sources]
Unique Entity IDZMPDBY8LVRC5[sources]
Wikidata IDQ12175370[sources]
PositionMinister of Food of Venezuela · commander-in-chief (2021-2023) · deputy minister (2020-2021) · rector (2017-2021)[sources]
EducationMilitary Academy of the Bolivarian Army[sources]
ReligionCatholic Church[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Venezuelan military

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons275,260

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories384,380

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US SAM Procurement Exclusions105,563

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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

United States · ITA

External databases

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

Wikidata355,392

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

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases4,976

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PEP position annotations by OpenSanctions552,196

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: ofac-pr-15bab1eab735f7b0ef7c948d842fdd66fb70ab7c · usgsa-s4mrvjrwn · ofac-52475

For experts: raw data explorer