Lists › OFAC SDN › ofac_sdn-52475
Felix Ramon OSORIO GUZMAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52475.
Programs
Names and aliases
| Felix Ramon OSORIO GUZMAN | primary |
Identifiers
| Cedula No. | V-9657088 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1969-10-05 |
| Birth places | Maracay, Venezuela |
| Addresses | Venezuela |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.