Statements: Felix Ramon OSORIO GUZMAN

Canonical ID: Q12175370 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1969-10-05	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:birthPlace`	Maracay, Venezuela	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:country`	ve	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:fatherName`	OSORIO	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:firstName`	Felix	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:id`	a47a160cf70c722951a36e55e626195d1a7b3faa	eng	us_ofac_sdn	`ofac-52475`	2025-06-02
`Person:idNumber`	V-9657088	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:middleName`	Ramon	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:motherName`	GUZMAN	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:name`	Felix Ramon OSORIO GUZMAN	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-52475`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52475	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52475`	2025-01-10