OSORIO GUZMAN Felix Ramon

Sanctioned

Type

person

Subtype

Country

Venezuela

Date of birth

1969-10-05

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

52475

Asset freeze

2025-01-10activeSource

Official source conditions

Block; Program; VENEZUELA

Legal bases

United States

Executive Order 13692 (Venezuela)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

OSORIO GUZMAN Felix RamonPrimary name
OFAC ↗
Record provenance
ID
52475
SHA-256
c741c0abf4e8f5173590cd42d7425f2826c273e3871a820d853d0fd631692751
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

V-9657088CEDULA_NO
Country: Venezuela
OFAC ↗
Record provenance
ID
52475
SHA-256
d72f1c0c0dcfa22ff74ca53afe9a98447407149e2605159aa1fd57593b1be7bc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
52475OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
52475
SHA-256
d72f1c0c0dcfa22ff74ca53afe9a98447407149e2605159aa1fd57593b1be7bc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

VenezuelaResidence
OFAC ↗
Record provenance
ID
52475
SHA-256
c741c0abf4e8f5173590cd42d7425f2826c273e3871a820d853d0fd631692751
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)