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Félix Osorio

Military · Politician · Sanctioned entity

Félix Osorio is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Felix Osorio · Felix Ramon Osorio Guzman · Félix Osorio · OSORIO GUZMAN, Felix Ramon · Феликс Осорио				[sources]
Other name	Felix Osorio Guzmán · Félix Ramón Osorio Guzmán · Осорио, Феликс				[sources]
Birth date	1969-10-05				[sources]
Place of birth	Caracas · Maracay, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
Classification	National government (current)				[sources]
First name	FELIX RAMON · Felix · Félix				[sources]
ID Number	`V-9657088`				[sources]
Last name	Guzmán · OSORIO GUZMAN · Osorio				[sources]
Matronymic	GUZMAN				[sources]
Middle name	Ramon				[sources]
Patronymic	OSORIO				[sources]
Unique Entity ID	`ZMPDBY8LVRC5`				[sources]
Wikidata ID	Q12175370				[sources]
Position	Minister of Food of Venezuela · commander-in-chief (2021-2023) · deputy minister (2020-2021) · rector (2017-2021)				[sources]
Education	Military Academy of the Bolivarian Army				[sources]
Religion	Catholic Church				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-13	Last processed	2025-11-12	First seen	2025-01-10

Descriptions

Venezuelan military

— Wikidata non-official source, 2025-05-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-10	-

Documents
Document	Date
Treasury Sanctions Venezuelan Officials Supporting Nicolas Maduro’s Repression and Illegitimate Claim to Power	2025-01-10

Identifications
Document number	Country	Type	Start date	End date
`V-9657088`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Minister of Food of Venezuela	-	-

Data sources

US SAM Procurement Exclusions105,482

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

Wikidata Politically Exposed Persons276,139

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

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories361,763

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

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

US OFAC Press Releases7,324

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

External dataset · United States · OFAC

PEP position annotations by OpenSanctions551,576

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata335,470

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

Source data IDs: NK-YPxD2aQYzftUqN5gqCMCGD · ofac-52475 · usgsa-s4mrvjrwn · ofac-pr-15bab1eab735f7b0ef7c948d842fdd66fb70ab7c

For experts: raw data explorer

Factsheet Descriptions Data sources

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