Search OpenSanctions

Eustiquio Jose Lugo Gomez

Sanctioned entity

Eustiquio Jose Lugo Gomez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Eustiquio Jose Lugo Gomez · Eustiquio José Lugo Gómez · LUGO GOMEZ, Eustiquio Jose				[sources]
Birth date	1964-03-09				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-19	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	US State Department		-	-

Address
Full address	Country
Caracas	Venezuela

Documents
Document	Date
Treasury Sanctions Officials of the Illegitimate Maduro Regime Involved in Rampant Corruption	2019-06-27

Identifications
Document number	Country	Type	Start date	End date
`8435812`	Venezuela	Cedula No.	-	-

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,488

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

US OFAC Press Releases7,264

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-9b024be4b61305cab4238955ea145526114ed803 · ofac-26947 · usgsa-s4mr94hb0 · us-klepto-hr-visa-venezuela-eustiquio-jose-lugo-gomez

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk