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Carlos Alberto Osorio Zambrano

Sanctioned entity
TypePerson[sources]
NameCARLOS ALBERTO OSORIO ZAMBRANO · Carlos Alberto OSORIO ZAMBRANO · Carlos Alberto Osorio Zambrano · Carlos Osorio · OSORIO ZAMBRANO, Carlos Alberto[sources]
Other nameCarlos Alberto Osorio Zambrano[sources]
Birth date · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameCARLOS ALBERTO · Carlos · Carlos Alberto[sources]
ID Number6397281[sources]
Last nameOSORIO ZAMBRANO · Osorio · Osorio Zambrano[sources]
Middle nameAlberto[sources]
Wikidata IDQ41674730[sources]
PositionPresident of the Superior Organ of Venezuela's Transport Mission[sources]
AddressMIRANDA, MIRANDA, VEN · Miranda[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Militar y político venezolano

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

US SAM Procurement Exclusions118,915

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,424

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,175

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

United States · ITA

External databases

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

Wikidata382,505

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

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-9 · usgsa-s4mr6hn5f · ca-sema-9-carlos-alberto-osorio-zambrano · ofac-23132 · ca-sema-1-9-carlos-alberto-osorio-zambrano · ca-sema-9a45cdfaffb8046a4d4f1fa638db6af42a161d55 · NK-AfFJLuyAgG6kJtwbxEpE5p

For experts: raw data explorer