Lists of sanctions
3.21.126.184
28.04.2025 02:57:42

Carlos Alberto OSORIO ZAMBRANO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 31.12.2019

Names (1)

Last name/Name OSORIO ZAMBRANO
First name/Name Carlos Alberto
Full name/Name Carlos Alberto OSORIO ZAMBRANO
Type Name

Addresses (1)

Country Venezuela, Bolivarian Republic
Region Miranda
Full address Miranda, Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 6397281
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 28.04.2025. 02:15
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