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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Eustiquio Jose Lugo Gomez · Eustiquio José Lugo Gómez · LUGO GOMEZ, Eustiquio Jose | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | EUSTIQUIO JOSE · Eustiquio | [sources] | |||
| ID Number | 8435812 | [sources] | |||
| Last name | Lugo Gomez · Lugo Gómez | [sources] | |||
| Middle name | Jose · José | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-26947 · ofac-pr-9b024be4b61305cab4238955ea145526114ed803 · us-klepto-hr-visa-venezuela-eustiquio-jose-lugo-gomez · usgsa-s4mr94hb0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |