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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Carlos Alberto Osorio Zambrano · Carlos Osorio · OSORIO ZAMBRANO, Carlos Alberto | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Carlos · Carlos Alberto | [sources] | |||
| ID Number | 6397281 | [sources] | |||
| Last name | 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Militar y político venezolano
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-23132 · usgsa-s4mr6hn5f · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-9 · ca-sema-1-9-carlos-alberto-osorio-zambrano · ofac-pr-ff5cd6804eeaae564492155b72456d8d74452ef4 · ca-sema-9a45cdfaffb8046a4d4f1fa638db6af42a161d55 · ca-sema-9-carlos-alberto-osorio-zambranoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Miranda | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Ten Venezuelan Government Officials | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy of Venezuela | - | - | |
| President of Venezuela | - | - | |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |