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	eng	us_ofac_sdn	`ofac-23132`	2024-06-06
`Person:addressEntity`	`addr-34f98bf45c362f58099970222093a9e2780512ee`	eng	us_ofac_sdn	`ofac-23132`	2024-06-06
`Person:birthDate`	1966-10-10	eng	us_ofac_sdn	`ofac-23132`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-23132`	2024-11-13
`Person:country`	ve	eng	us_ofac_sdn	`ofac-23132`	2023-04-20
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-23132`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23132`	2023-04-20
`Person:id`	bc2bcbdc6f7e68746d0d5c5c7dfd5d7312e15fcb	eng	us_ofac_sdn	`ofac-23132`	2025-06-02
`Person:idNumber`	6397281	eng	us_ofac_sdn	`ofac-23132`	2023-04-20
`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 Alberto Osorio Zambrano	eng	us_ofac_sdn	`ofac-23132`	2023-04-20
`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: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