SDN list · entry 52475
OSORIO GUZMAN Felix Ramon
Yes. OSORIO GUZMAN Felix Ramon is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 52475, added on January 10, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | January 10, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OSORIO GUZMAN Felix Ramon | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V-9657088 | Venezuela |
Details published by OFAC
| Date of birth | October 5, 1969 |
|---|---|
| Place of birth | Maracay, Venezuela |
| Nationality | Venezuela |
| Address | Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)