Search Sanctions | SapherCheck

Alias	CARLOS ALBERTO OSORIO ZAMBRANO
ID Number	6397281
Profile Type	PERSON
Name	CARLOS ALBERTO OSORIO ZAMBRANO CARLOS ALBERTO OSORIO ZAMBRANO CARLOS OSORIO OSORIO ZAMBRANO, CARLOS ALBERTO CARLOS ALBERTO OSORIO ZAMBRANO
First Name	CARLOS ALBERTO CARLOS CARLOS ALBERTO
Middle Name	ALBERTO
Last Name	OSORIO ZAMBRANO OSORIO OSORIO ZAMBRANO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1964-10 1966-10-10
Position	PRESIDENT OF THE SUPERIOR ORGAN OF VENEZUELA'S TRANSPORT MISSION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Modified At	2024-06-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	MIRANDA, MIRANDA, VEN MIRANDA
Topics	SANCTIONED ENTITY
Notes	MILITAR Y POLíTICO VENEZOLANO
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23132

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 9 Country: Canada Entity: Q41674730 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23132 Country: United States Entity: Q41674730 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN5F Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: Q41674730 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view