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Guillermo Antonio Luces Osorio

Debarred entity · Sanctioned entity

Guillermo Antonio Luces Osorio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Guillermo Antonio Luces Osorio · LUCES OSORIO, Guillermo Antonio				[sources]
Birth date	1970-10-23				[sources]
Place of birth	Aragua, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	GUILLERMO ANTONIO · Guillermo				[sources]
ID Number	`V-9656271`				[sources]
Last name	LUCES OSORIO				[sources]
Matronymic	OSORIO				[sources]
Middle name	Antonio				[sources]
Passport number	`095146311`				[sources]
Patronymic	LUCES				[sources]
Address	MARACAY 2101, ARAGUA · Urbanizacion Base Aragua, 2da Avenida, Edificio Piedra Pintada, Torre B, PH 2B, Maracay 2101, Aragua				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Urbanizacion Base Aragua, 2da Avenida, Edificio Piedra Pintada, Torre B, PH 2B, Maracay 2101, Aragua	Venezuela

Documents
Document	Date
Treasury Continues Pressure on Illegitimate Regime Officials Undermining Democracy in Venezuela	2020-09-22

Identifications
Document number	Country	Type	Start date	End date
`V-9656271`	Venezuela	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,540

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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 · ITA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,959

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrdvjn2 · ofac-29667 · ofac-pr-e9ff45bff5bb3ba9d7c33a438e4b96ad93c70a69

For experts: raw data explorer

Factsheet Data sources

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