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IDPropertyValueLangSource datasetSource IDFirst seen
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:addressCaracasengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:addressEntityaddr-ec5952a892fbd8a7ad0789658a59d53684801f6fengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:birthDate1946-04-27be_fod_sanctionseu-fsf-eu-6149-84
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:birthDate1946be_fod_sanctionseu-fsf-eu-6149-84
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:birthDate1946eu_fsfeu-fsf-eu-6149-84
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:birthDate1946-04-27engus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:birthDate1946-04-27frafr_tresor_gels_avoirfr-ga-3479
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:birthDate1946eu_travel_banseu-tb-logical-127506
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:birthDate1946-04-27eu_travel_banseu-tb-logical-127506
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:birthDate1946-04-27eu_fsfeu-fsf-eu-6149-84
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:birthDate1946-04-27ch_seco_sanctionsch-seco-44396
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:birthPlaceCaracas, Capital District, Venezuelaengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:countryveca_dfatd_sema_sanctionsca-sema-33-ve-luis-fernando-damiani-bustillos
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:countryveengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:createdAt2021-11-12eu_fsfeu-fsf-eu-6149-84
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:createdAt2021-11-12be_fod_sanctionseu-fsf-eu-6149-84
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:createdAt2021-03-19ch_seco_sanctionsch-seco-44396
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:firstNameLuis Fernandofrafr_tresor_gels_avoirfr-ga-3479
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:firstNameLuisch_seco_sanctionsch-seco-44396
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:firstNameLuis Fernandoca_dfatd_sema_sanctionsca-sema-33-ve-luis-fernando-damiani-bustillos
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:firstNameLuisengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:gendermaleeu_fsfeu-fsf-eu-6149-84
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:gendermalebe_fod_sanctionseu-fsf-eu-6149-84
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:gendermaleengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:gendermalefrafr_tresor_gels_avoirfr-ga-3479
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:gendermalech_seco_sanctionsch-seco-44396
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:gendermaleeu_travel_banseu-tb-logical-127506
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:idde0b569ad774737cb8b168e4d7f8bc7ec14efd24frafr_tresor_gels_avoirfr-ga-3479
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:id9aa5d389d3605a9a4d81a0c09c9632e03564ab36be_fod_sanctionseu-fsf-eu-6149-84
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:idb7375157aea0b4d1357ebc8d7e1e08a9338c8892eu_travel_banseu-tb-logical-127506
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:id7a860d5f5408510c9218f20a9c2e7513199d9995engus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:id0aa2b25fda582c308e530f3af17113549a96a0e5ca_dfatd_sema_sanctionsca-sema-33-ve-luis-fernando-damiani-bustillos
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:ida894e9f23cbe039f96fa84571b1e4a4d45da9e96eu_fsfeu-fsf-eu-6149-84
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:id15b37dbf5d201e4d4dab75fb38aec5baea91c9d5ch_seco_sanctionsch-seco-44396
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:idNumber2940803engus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:lastNameDAMIANI BUSTILLOSfrafr_tresor_gels_avoirfr-ga-3479
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:lastNameDAMIANI BUSTILLOSca_dfatd_sema_sanctionsca-sema-33-ve-luis-fernando-damiani-bustillos
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:lastNameDAMIANI BUSTILLOSengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:lastNameDamiani Bustillosch_seco_sanctionsch-seco-44396
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:modifiedAt2021-11-24ch_seco_sanctionsch-seco-44396
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:nameLuis Fernando DAMIANI BUSTILLOSca_dfatd_sema_sanctionsca-sema-33-ve-luis-fernando-damiani-bustillos
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:nameLuis Fernando DAMIANI BUSTILLOSbe_fod_sanctionseu-fsf-eu-6149-84
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:nameLuis Fernando DAMIANI BUSTILLOSfrafr_tresor_gels_avoirfr-ga-3479
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:nameLuis Fernando DAMIANI BUSTILLOSeu_fsfeu-fsf-eu-6149-84
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:nameLuis Fernando Damiani Bustillosch_seco_sanctionsch-seco-44396
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:nameLuis Fernando DAMIANI BUSTILLOSeu_travel_banseu-tb-logical-127506
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:nameLuis Fernando DAMIANI BUSTILLOSengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:nationalityveengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:notesJudge 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.ch_seco_sanctionsch-seco-44396
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:notesEn 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.frafr_tresor_gels_avoirfr-ga-3479
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:passportNumber103679620engus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:positionJudge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)).be_fod_sanctionseu-fsf-eu-6149-84
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:positionJuge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia – TSJ).frafr_tresor_gels_avoirfr-ga-3479
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:positionJudge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)).eu_fsfeu-fsf-eu-6149-84
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:positionMagistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justiceengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:positionJudge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)).eu_travel_banseu-tb-logical-127506
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:secondNameFernandoch_seco_sanctionsch-seco-44396
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3479frafr_tresor_gels_avoirfr-ga-3479
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22252engus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:topicssanctionengus_ofac_sdnofac-22252
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:topicssanctioneu_travel_banseu-tb-logical-127506
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-33-ve-luis-fernando-damiani-bustillos
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-3479
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:topicssanctionch_seco_sanctionsch-seco-44396
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:topicssanctioneu_fsfeu-fsf-eu-6149-84
NK-gZs35EPtS7AJ5FQFQqQSiJPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-6149-84
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