LUGO ARMAS, Bladimir Humberto JSON

Address
Full addressCountry
Caracas · Caracas, Capital District · Caracas, District CapitalVenezuela
Full addressCaracas · Caracas, Capital District · Caracas, District Capital[raw]
CityCaracas · Caracas, Capital District[raw]
Street addressnot available[raw]
CountryVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
RegionCapital District · Caracas · District Capital[raw]
StateCapital District · Caracas · District Capital[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13692 (Venezuela)[raw]
Source linkwww.treasury.gov[raw]
SummaryVENEZUELA[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentVENEZUELA--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramVENEZUELA[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Global Affairs CanadaVenezuela--
AuthorityGlobal Affairs Canada[raw]
ProgramVenezuela[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier22[raw]
CountryCanada[raw]
ReasonN/A[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

Canadian Special Economic Measures Act Sanctions2,579

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)13,603

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,133

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ca-sema-venezuela-n-a-22 · ofac-22807 · trade-csl-22807 · ca-sema-venezuela-22

[raw]Type
Person

[raw]Name
LUGO ARMAS, Bladimir Humberto

[raw]Nationality
not available

[raw]Birth date

[raw]Country
Venezuela

[raw]Created at

[raw]First name
Bladimir · Bladimir Humberto · Vladimir

[raw]Gender
male

[raw]ID Number
8760081

[raw]Last name
LUGO ARMAS

[raw]Matronymic
ARMAS

[raw]Other name
Bladimir Humberto LUGO ARMAS · LUGO ARMAS, Vladimir Humberto · Vladimir Humberto LUGO ARMAS

[raw]Patronymic
LUGO

[raw]Position
Commander of the Special Unit to the Federal Legislative Palace of Venezuela's Bolivarian National Guard

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity