Carlos Alberto Osorio Zambrano

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Carlos Alberto Osorio Zambrano

Gender: label.gender.m

Birth: 1966-10-10

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA
[CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Carlos Alberto Osorio Zambrano have any sanctions?

Yes, Carlos Alberto Osorio Zambrano is sanctioned by:

2. Can I receive AML sanctions alerts on Carlos Alberto Osorio Zambrano?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Carlos Alberto Osorio Zambrano:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.