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Carlos Alberto Osorio Zambrano

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	Carlos Alberto Osorio Zambrano · Carlos Osorio · OSORIO ZAMBRANO, Carlos Alberto				[sources]
Birth date	1964-10 · 1966-10-10				[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	2025-09-23	Last processed	2025-11-03	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
Canada	Global Affairs Canada		-	-

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.	-	-

Positions held
Position occupied	Start date	End date
President of Venezuela	-	-
Deputy of Venezuela	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,520

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories377,916

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

Global · Wikidata · non-official source

External databases

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

US OFAC Press Releases7,280

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

External dataset · United States · OFAC

PEP position annotations by OpenSanctions550,508

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata351,728

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 · ca-sema-9-carlos-alberto-osorio-zambrano · ofac-pr-ff5cd6804eeaae564492155b72456d8d74452ef4 · ca-sema-1-9-carlos-alberto-osorio-zambrano · usgsa-s4mr6hn5f · ofac-23132 · NK-AfFJLuyAgG6kJtwbxEpE5p · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-9

For experts: raw data explorer

Factsheet Descriptions Data sources

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