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Guillermo Antonio LUCES OSORIO

Sanctioned entity
TypePerson[sources]
NameGuillermo Antonio LUCES OSORIO · LUCES OSORIO, Guillermo Antonio[sources]
Birth date[sources]
Place of birthAragua, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameGUILLERMO ANTONIO · Guillermo[sources]
ID NumberV-9656271[sources]
Last nameLUCES OSORIO[sources]
MatronymicOSORIO[sources]
Middle nameAntonio[sources]
Passport number095146311[sources]
PatronymicLUCES[sources]
AddressMARACAY 2101, ARAGUA, VEN · Urbanizacion Base Aragua, 2da Avenida, Edificio Piedra Pintada, Torre B, PH 2B, 2101 Maracay[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,794

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,773

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

United States of America · OFAC

US SAM Procurement Exclusions105,461

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: ofac-29667 · usgsa-s4mrdvjn2

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting