Felix Ramon OSORIO GUZMAN

Identity

Type: person
Country: Venezuela
Nationality: Venezuela
Date of birth: 1969-10-05T00:00:00.000Z
Place of birth: Maracay, Venezuela
Role: Cabinet Ministers

Also known as

Aliases

Felix Ramon OSORIO GUZMAN · OSORIO GUZMAN, Felix Ramon

Designation timeline · 1

Undated — Added to OFAC SDN VENEZUELA — OFAC SDN: VENEZUELA Venezuela publisher record ↗

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Cabinet Ministers · Venezuela

Source	Record	Source record
Wikidata	Wikidata PEP: cabinet_ministers	View source record ↗

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	VENEZUELA	OFAC SDN: VENEZUELA	Venezuela	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗

Listed on · 2

OFAC_SDNUS_TRADE_CSL

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Felix Ramon OSORIO GUZMAN sanctioned?

Yes. Felix Ramon OSORIO GUZMAN (individual) is subject to 1 active sanctions designation from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Felix Ramon OSORIO GUZMAN?

Felix Ramon OSORIO GUZMAN is listed by OFAC SDN under program VENEZUELA. See the designations for the issuing authority and source URL of each.

What does it mean that Felix Ramon OSORIO GUZMAN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.