Statements: Carlos Osorio

Canonical ID: Q41674730 · 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:address`	MIRANDA, MIRANDA, VEN	eng	us_sam_exclusions	`usgsa-s4mr6hn5f`	2024-06-14
`Person:address`	Miranda	eng	us_ofac_sdn	`ofac-23132`	2024-06-06
`Person:addressEntity`	`addr-34f98bf45c362f58099970222093a9e2780512ee`	eng	us_ofac_sdn	`ofac-23132`	2024-06-06
`Person:birthDate`	1964-10		wd_categories	`Q41674730`	2025-08-12
`Person:birthDate`	1966-10-10	eng	us_ofac_sdn	`ofac-23132`	2023-04-20
`Person:birthDate`	1964-10		wikidata	`Q41674730`	2023-07-18
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-23132`	2024-11-13
`Person:classification`	National government (current)		ann_pep_positions	`Q41674730`	2025-08-20
`Person:country`	ve		wd_categories	`Q41674730`	2025-08-12
`Person:country`	ve	eng	us_ofac_sdn	`ofac-23132`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6hn5f`	2024-06-14
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn5f`	2024-06-14
`Person:firstName`	CARLOS ALBERTO	eng	us_sam_exclusions	`usgsa-s4mr6hn5f`	2024-06-14
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-23132`	2023-04-20
`Person:firstName`	Carlos	eng	wikidata	`Q41674730`	2023-07-18
`Person:firstName`	Carlos Alberto		ca_dfatd_sema_sanctions	`ca-sema-9a45cdfaffb8046a4d4f1fa638db6af42a161d55`	2024-08-06
`Person:gender`	male	eng	wikidata	`Q41674730`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23132`	2023-04-20
`Person:id`	aa4d7f6c37d3717db1b243f7fe2feba670204c75		wd_categories	`Q41674730`	2025-08-12
`Person:id`	90cfe2d5d93de4dfb77b0703298401e5f8551469	eng	us_sam_exclusions	`usgsa-s4mr6hn5f`	2024-06-28
`Person:id`	0d0edfa4e4e14b7738b64c843a7276ff32cde8a6		ann_pep_positions	`Q41674730`	2025-08-20
`Person:id`	f6bcedb9547d3cefec25956c8405c86d9c80fe95	eng	us_ofac_press_releases	`ofac-pr-ff5cd6804eeaae564492155b72456d8d74452ef4`	2025-09-20
`Person:id`	61708ad84651c7e1b1fd409d55cca19a4a374e20		ca_dfatd_sema_sanctions	`ca-sema-9a45cdfaffb8046a4d4f1fa638db6af42a161d55`	2025-05-19
`Person:id`	94df0ece33f3fdcdfb04453bcb8e061cf9134c1c		us_trade_csl	`ofac-23132`	2024-05-07
`Person:id`	f6bcedb9547d3cefec25956c8405c86d9c80fe95		ext_us_ofac_press_releases	`Q41674730`	2025-09-23
`Person:id`	bc2bcbdc6f7e68746d0d5c5c7dfd5d7312e15fcb	eng	us_ofac_sdn	`ofac-23132`	2025-06-02
`Person:id`	9423f0dfab76e69c560ba525368db0b1229836bb		wikidata	`Q41674730`	2025-08-13
`Person:idNumber`	6397281	eng	us_ofac_sdn	`ofac-23132`	2023-04-20
`Person:lastName`	OSORIO ZAMBRANO		ca_dfatd_sema_sanctions	`ca-sema-9a45cdfaffb8046a4d4f1fa638db6af42a161d55`	2024-08-06
`Person:lastName`	OSORIO ZAMBRANO	eng	us_sam_exclusions	`usgsa-s4mr6hn5f`	2024-06-14
`Person:lastName`	Osorio	eng	wikidata	`Q41674730`	2023-07-18
`Person:lastName`	Osorio Zambrano	eng	us_ofac_sdn	`ofac-23132`	2023-04-20
`Person:middleName`	Alberto	eng	us_ofac_sdn	`ofac-23132`	2024-10-11
`Person:name`	Carlos Osorio	por	wikidata	`Q41674730`	2023-07-18
`Person:name`	OSORIO ZAMBRANO, Carlos Alberto		us_trade_csl	`ofac-23132`	2024-05-07
`Person:name`	Carlos Alberto OSORIO ZAMBRANO		ca_dfatd_sema_sanctions	`ca-sema-9a45cdfaffb8046a4d4f1fa638db6af42a161d55`	2024-08-06
`Person:name`	Carlos Alberto Osorio Zambrano	cat	wikidata	`Q41674730`	2024-01-31
`Person:name`	Carlos Alberto Osorio Zambrano	eng	us_ofac_sdn	`ofac-23132`	2023-04-20
`Person:name`	Carlos Alberto Osorio Zambrano	eng	us_ofac_press_releases	`ofac-pr-ff5cd6804eeaae564492155b72456d8d74452ef4`	2025-09-20
`Person:name`	CARLOS ALBERTO OSORIO ZAMBRANO	eng	us_sam_exclusions	`usgsa-s4mr6hn5f`	2024-06-14
`Person:name`	Carlos Osorio	eng	wd_categories	`Q41674730`	2025-08-12
`Person:notes`	Militar y político venezolano	spa	wikidata	`Q41674730`	2024-06-21
`Person:position`	President of the Superior Organ of Venezuela's Transport Mission	eng	us_ofac_sdn	`ofac-23132`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-23132`	2025-06-02
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-9a45cdfaffb8046a4d4f1fa638db6af42a161d55`	2025-05-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0214	eng	us_ofac_press_releases	`ofac-pr-ff5cd6804eeaae564492155b72456d8d74452ef4`	2025-09-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23132	eng	us_ofac_sdn	`ofac-23132`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23132`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23132`	2025-07-17
`Person:topics`	role.pep		wd_categories	`Q41674730`	2025-08-12
`Person:topics`	role.pep		wikidata	`Q41674730`	2025-08-13
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn5f`	2024-06-28
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9a45cdfaffb8046a4d4f1fa638db6af42a161d55`	2024-08-06
`Person:wikidataId`	Q41674730		wikidata	`Q41674730`	2023-07-18
`Person:wikidataId`	Q41674730		wd_categories	`Q41674730`	2025-08-12

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