Last Updated: January 19, 2026
Carlos Alberto OSORIO ZAMBRANO
Position
President of the Superior Organ of Venezuela's Transport Mission
DoB
1966-10-10
Address
Miranda, Venezuela
Reg. ID
6397281, Cedula No.
Official reason
Today, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated ten current or former Venezuelan government officials pursuant to Executive Order (E.O.) 13692. Carlos Alberto Osorio Zambrano is President of Venezuela's Superior Organ of the Transport Mission. He was previously the Minister of the Office of the Presi...
Other Information
https://home.treasury.gov/news/press-releases/sm0214
Date of listing
2017-11-09
Program information
Authority
US
Program
Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL