Statements: Felix Ramon OSORIO GUZMAN

Canonical ID: NK-YPxD2aQYzftUqN5gqCMCGD · 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:birthDate`	1969-10-05	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:birthPlace`	Maracay, Venezuela	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:country`	ve	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrvjrwn`	2025-01-23
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrwn`	2025-01-23
`Person:fatherName`	OSORIO	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:firstName`	Felix	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:firstName`	FELIX RAMON	eng	us_sam_exclusions	`usgsa-s4mrvjrwn`	2025-01-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:id`	97721d22355ae71a1350cf8fe646b9e996629943		us_trade_csl	`ofac-52475`	2025-01-10
`Person:id`	e8c1d72dc93daff86d154cbedca79a493d7b54a3	eng	us_sam_exclusions	`usgsa-s4mrvjrwn`	2025-02-23
`Person:id`	1738228336ab72eadbd3a038aaf198a515649d4a	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:idNumber`	V-9657088	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:lastName`	OSORIO GUZMAN	eng	us_sam_exclusions	`usgsa-s4mrvjrwn`	2025-01-23
`Person:middleName`	Ramon	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:motherName`	GUZMAN	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:name`	OSORIO GUZMAN, Felix Ramon		us_trade_csl	`ofac-52475`	2025-01-10
`Person:name`	FELIX RAMON OSORIO GUZMAN	eng	us_sam_exclusions	`usgsa-s4mrvjrwn`	2025-01-23
`Person:name`	Felix Ramon OSORIO GUZMAN	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52475	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrwn`	2025-01-23
`Person:topics`	sanction		us_trade_csl	`ofac-52475`	2025-04-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52475`	2025-01-10
`Person:uniqueEntityId`	ZMPDBY8LVRC5	eng	us_sam_exclusions	`usgsa-s4mrvjrwn`	2025-01-23

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