Statements: Carlos Alberto Osorio Zambrano

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:topics`	sanction	eng	us_ofac_sdn	`ofac-23132`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9a45cdfaffb8046a4d4f1fa638db6af42a161d55`	2024-08-06
`Person:topics`	role.pep		wd_categories	`Q41674730`	2025-08-12
`Person:topics`	sanction		us_trade_csl	`ofac-23132`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn5f`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q41674730`	2025-08-13