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, 2101 Maracay	eng	us_ofac_sdn	`ofac-29667`	2023-11-17
`Person:address`	MARACAY 2101, ARAGUA, VEN	eng	us_sam_exclusions	`usgsa-s4mrdvjn2`	2024-06-14
`Person:addressEntity`	`addr-19d56f68420847402893505966b0928c6c5bb7c7`	eng	us_ofac_sdn	`ofac-29667`	2023-11-02
`Person:birthDate`	1970-10-23	eng	us_ofac_sdn	`ofac-29667`	2023-04-20
`Person:birthPlace`	Aragua, Venezuela	eng	us_ofac_sdn	`ofac-29667`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-29667`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrdvjn2`	2024-06-14
`Person:createdAt`	2020-10-01	eng	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	eng	us_ofac_sdn	`ofac-29667`	2023-04-20
`Person:id`	6dd0634a212db528f215fbc11f620f05093d10b1	eng	us_ofac_sdn	`ofac-29667`	2025-06-02
`Person:id`	21998e4186de92a6b5366cb6a92ff5206a804fc6	eng	us_sam_exclusions	`usgsa-s4mrdvjn2`	2024-06-28
`Person:id`	4ab99d81f4896b2919d7a8c822814e6d1620f04d		us_trade_csl	`ofac-29667`	2024-05-07
`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`	LUCES OSORIO, Guillermo Antonio		us_trade_csl	`ofac-29667`	2024-05-07
`Person:name`	GUILLERMO ANTONIO LUCES OSORIO	eng	us_sam_exclusions	`usgsa-s4mrdvjn2`	2024-06-14
`Person:name`	Guillermo Antonio LUCES OSORIO	eng	us_ofac_sdn	`ofac-29667`	2023-04-20
`Person:nationality`	ve	eng	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://sanctionssearch.ofac.treas.gov/Details.aspx?id=29667	eng	us_ofac_sdn	`ofac-29667`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdvjn2`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-29667`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29667`	2023-04-20

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