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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				[sources]
ID Number	`8435812`				[sources]
Last name	Lugo Gomez · Lugo Gómez				[sources]
Address	Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Caracas	Venezuela

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-

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 · US State Department

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: us-klepto-hr-visa-venezuela-eustiquio-jose-lugo-gomez · ofac-26947

For experts: raw data explorer

Factsheet Data sources

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