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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAMIANI BUSTILLOS, Luis Fernando · Luis Fernando Damiani Bustillos | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas · Caracas Venezuela · Caracas, Capital District, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Country of birth | Venezuela | [sources] | |||
| First name | Fernando · Luis · Luis Fernando | [sources] | |||
| ID Number | 2940803 | [sources] | |||
| Last name | Damiani Bustillos | [sources] | |||
| Middle name | Fernando | [sources] | |||
| Passport number | 103679620 | [sources] | |||
| Position | Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). · Judge on the Supreme Tribunal of Justice · Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia – TSJ). · Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas · Caracas, Venezuela | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). As a member of the Constitutional Chamber of the Supreme Court, he is responsible for actions, statements and rulings that have usurped the constitutional powers of the National Assembly and undermined the opposition’s electoral rights including the unilateral appointment by the Supreme Court of the National Electoral Council (Consejo Nacional Electoral (CNE)) in Jun 2020 and the suspension and unilateral replacement of the leadership of three of the main democratic opposition parties in Jun and Jul 2020, as well as the extension of the ruling on Acción Democrática for one more year in May 2021. His actions have therefore undermined democracy and the rule of law in Venezuela, and he has supported and facilitated the undermining of democracy and the rule of law by the executive branch.
En tant que membre de la chambre constitutionnelle de la Cour suprême, il est responsable d’actions, de déclarations et de jugements qui ont usurpé les pouvoirs constitutionnels de l’Assemblée nationale et porté atteinte aux droits électoraux de l’opposition, notamment la nomination unilatérale, par la Cour suprême, du Conseil électoral national (Consejo Nacional Electoral – CNE) en juin 2020 et la suspension et le remplacement unilatéral de la direction de trois des principaux partis de l’opposition démocratique en juin et juillet 2020, ainsi que la prorogation pour une année supplémentaire du jugement relatif à Acción Democrática en mai 2021. Ses actions ont donc porté atteinte à la démocratie et à l’état de droit au Venezuela, et il a appuyé et contribué à rendre possibles les atteintes portées aux droits de l’homme et à la démocratie par l’exécutif.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
gb-hmt-16730 · eu-fsf-eu-6149-84 · fr-ga-3479 · NK-FDJEzGZwRGFoP6MbfsfLH6 · ca-sema-a4aaa728b52a325b0ecc25c175003fcc1338b15f · ca-sema-33-ve-luis-fernando-damiani-bustillos · usgsa-s4mr6pkzt · eu-tb-logical-127506 · ch-seco-44396 · mc-freezes-d4bf287024bbe5a1566afa315cf99912f95fa0e4 · NK-Dw2cfkHYRKrnkEzxxvMtdN · ofac-22252 · gb-fcdo-ven0046 · ca-sema-venezuela-n-a-33 · gb-coh-c85of6e-jos5ynltillvjwv16nsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| Caracas · Caracas, Capital District | Venezuela | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Venezuela | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Venezuela | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Venezuela | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |