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Carlos Alberto Osorio Zambrano

Debarred entity · 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 Osorio · OSORIO ZAMBRANO, Carlos Alberto · Карлос Осоріо Самбрано				[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 · 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 · Miranda				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

Militar y político venezolano

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Miranda	Venezuela

Documents
Document	Date
Treasury Sanctions Ten Venezuelan Government Officials	2017-11-09

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

Data sources

US SAM Procurement Exclusions105,544

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

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) List35,687

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,492

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:

US OFAC Press Releases4,912

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

External dataset · United States · OFAC

Wikidata333,666

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: ca-sema-9a45cdfaffb8046a4d4f1fa638db6af42a161d55 · ofac-pr-ff5cd6804eeaae564492155b72456d8d74452ef4 · ofac-23132 · usgsa-s4mr6hn5f

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