Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

OSORIO ZAMBRANO Carlos Alberto

Date of Birth: 1966-10-10

Type: individual

Updated: 2026-09-14 06:03:11

Accuracy: 90

Information:

individual
VENEZUELA
President of the Superior Organ of Venezuela's Transport Mission
DOB 10 Oct 1966; citizen Venezuela; Gender Male; Cedula No. 6397281 (Venezuela); President of the Superior Organ of Venezuela's Transport Mission.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV