Statements: Guillermo Antonio Luces Osorio

Canonical ID: NK-ZpqYa2DTYKbnML4exjQFua · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Urbanizacion Base Aragua, 2da Avenida, Edificio Piedra Pintada, Torre B, PH 2B, Maracay 2101, Aragua	eng	us_ofac_sdn	`ofac-29667`	2026-01-26
`Person:address`	MARACAY 2101, ARAGUA	eng	us_sam_exclusions	`usgsa-s4mrdvjn2`	2025-12-29
`Person:addressEntity`	`addr-dccd1787d82bc55473070b19fa32b55d8fa89d4b`		us_ofac_sdn	`ofac-29667`	2026-01-26
`Person:birthDate`	1970-10-23		us_ofac_sdn	`ofac-29667`	2023-04-20
`Person:birthPlace`	Aragua, Venezuela	eng	us_ofac_sdn	`ofac-29667`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrdvjn2`	2024-06-14
`Person:country`	ve		us_ofac_sdn	`ofac-29667`	2023-04-20
`Person:createdAt`	2020-10-01		us_sam_exclusions	`usgsa-s4mrdvjn2`	2024-06-14
`Person:fatherName`	LUCES	eng	us_ofac_sdn	`ofac-29667`	2023-04-20
`Person:firstName`	Guillermo	eng	us_ofac_sdn	`ofac-29667`	2023-04-20
`Person:firstName`	GUILLERMO ANTONIO	eng	us_sam_exclusions	`usgsa-s4mrdvjn2`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-29667`	2023-04-20
`Person:id`	f336c8101aa0c56d1064ee9868d649734331d945		us_ofac_sdn	`ofac-29667`	2026-01-26
`Person:id`	4cf1a65f8566f09dac5f9b8b4586fd7a20e4acbe		us_sam_exclusions	`usgsa-s4mrdvjn2`	2026-01-06
`Person:id`	4ab99d81f4896b2919d7a8c822814e6d1620f04d		us_trade_csl	`ofac-29667`	2026-01-06
`Person:id`	c1daac8c133da689a4736674f7b623492acab05e		ext_us_ofac_press_releases	`ofac-pr-e9ff45bff5bb3ba9d7c33a438e4b96ad93c70a69`	2026-01-06
`Person:idNumber`	V-9656271	eng	us_ofac_sdn	`ofac-29667`	2023-04-20
`Person:lastName`	LUCES OSORIO	eng	us_sam_exclusions	`usgsa-s4mrdvjn2`	2024-06-14
`Person:middleName`	Antonio	eng	us_ofac_sdn	`ofac-29667`	2024-10-11
`Person:motherName`	OSORIO	eng	us_ofac_sdn	`ofac-29667`	2023-04-20
`Person:name`	Guillermo Antonio Luces Osorio	eng	ext_us_ofac_press_releases	`ofac-pr-e9ff45bff5bb3ba9d7c33a438e4b96ad93c70a69`	2025-12-31
`Person:name`	LUCES OSORIO, Guillermo Antonio		us_trade_csl	`ofac-29667`	2024-05-07
`Person:name`	Guillermo Antonio LUCES OSORIO	eng	us_ofac_sdn	`ofac-29667`	2023-04-20
`Person:name`	GUILLERMO ANTONIO LUCES OSORIO	eng	us_sam_exclusions	`usgsa-s4mrdvjn2`	2024-06-14
`Person:nationality`	ve		us_ofac_sdn	`ofac-29667`	2023-04-20
`Person:passportNumber`	095146311	eng	us_ofac_sdn	`ofac-29667`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-29667`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1132		ext_us_ofac_press_releases	`ofac-pr-e9ff45bff5bb3ba9d7c33a438e4b96ad93c70a69`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29667		us_ofac_sdn	`ofac-29667`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-29667`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29667`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdvjn2`	2025-12-29

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