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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
ofac-26947
· us-klepto-hr-visa-venezuela-eustiquio-jose-lugo-gomez
· usgsa-s4mr94hb0
· ofac-pr-9b024be4b61305cab4238955ea145526114ed803
For 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 of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |