Statements: Luis Fernando Damiani Bustillos

Canonical ID: NK-gZs35EPtS7AJ5FQFQqQSiJ · 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`	Caracas, Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0046`	2025-01-10
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-22252`	2023-11-17
`Person:address`	Caracas, Venezuela	eng	gb_coh_disqualified	`gb-coh-c85of6e-jos5ynltillvjwv16ns`	2025-04-10
`Person:address`	CARACAS, CAPITAL DISTRICT, VEN	eng	us_sam_exclusions	`usgsa-s4mr6pkzt`	2024-06-14
`Person:address`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-16730`	2025-01-10
`Person:addressEntity`	`addr-ec5952a892fbd8a7ad0789658a59d53684801f6f`	eng	us_ofac_sdn	`ofac-22252`	2023-11-02
`Person:addressEntity`	`addr-437396328a34ce0d7e77c77f644eae2d915d0c2e`	eng	gb_hmt_sanctions	`gb-hmt-16730`	2025-01-10
`Person:birthCountry`	ve	eng	gb_hmt_sanctions	`gb-hmt-16730`	2025-01-10
`Person:birthDate`	1946		be_fod_sanctions	`eu-fsf-eu-6149-84`	2023-04-20
`Person:birthDate`	1946-04-27		be_fod_sanctions	`eu-fsf-eu-6149-84`	2023-04-20
`Person:birthDate`	1946-04-27		be_fod_sanctions	`be-fod-cfeadae6e4759563395bbdd944a9e21b8f4c68eb`	2025-12-01
`Person:birthDate`	1946		eu_travel_bans	`eu-tb-logical-127506`	2023-04-20
`Person:birthDate`	1946-04-27		eu_travel_bans	`eu-tb-logical-127506`	2023-04-20
`Person:birthDate`	1946-04-27	eng	gb_fcdo_sanctions	`gb-fcdo-ven0046`	2025-01-10
`Person:birthDate`	1946-04-27	eng	us_ofac_sdn	`ofac-22252`	2023-04-20
`Person:birthDate`	1946-04-27	eng	gb_hmt_sanctions	`gb-hmt-16730`	2025-01-10
`Person:birthDate`	1946-04-27		eu_fsf	`eu-fsf-eu-6149-84`	2023-04-20
`Person:birthDate`	1946		eu_fsf	`eu-fsf-eu-6149-84`	2023-04-20
`Person:birthDate`	1946-04-27	eng	gb_coh_disqualified	`gb-coh-c85of6e-jos5ynltillvjwv16ns`	2025-04-10
`Person:birthDate`	1946-04-27		ch_seco_sanctions	`ch-seco-44396`	2023-04-20
`Person:birthDate`	1946-04-27	fra	mc_fund_freezes	`mc-freezes-d4bf287024bbe5a1566afa315cf99912f95fa0e4`	2024-08-14
`Person:birthDate`	1946-04-27	fra	fr_tresor_gels_avoir	`fr-ga-3479`	2023-04-20
`Person:birthPlace`	Caracas Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0046`	2025-01-10
`Person:birthPlace`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-16730`	2025-01-15
`Person:birthPlace`	Caracas, Capital District, Venezuela	eng	us_ofac_sdn	`ofac-22252`	2023-04-20
`Person:birthPlace`	Caracas	eng	gb_fcdo_sanctions	`gb-fcdo-ven0046`	2025-01-10
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-22252`	2024-11-13
`Person:country`	ve	eng	us_ofac_sdn	`ofac-22252`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-a4aaa728b52a325b0ecc25c175003fcc1338b15f`	2024-08-06
`Person:country`	ve	eng	gb_fcdo_sanctions	`gb-fcdo-ven0046`	2025-01-10
`Person:country`	ve	eng	gb_hmt_sanctions	`gb-hmt-16730`	2025-01-10
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6pkzt`	2024-06-14
`Person:createdAt`	2021-03-19		ch_seco_sanctions	`ch-seco-44396`	2023-04-20
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkzt`	2024-06-14
`Person:createdAt`	2025-01-10	eng	gb_hmt_sanctions	`gb-hmt-16730`	2025-01-10
`Person:firstName`	Luis Fernando	fra	mc_fund_freezes	`mc-freezes-d4bf287024bbe5a1566afa315cf99912f95fa0e4`	2024-08-14
`Person:firstName`	Fernando		ch_seco_sanctions	`ch-seco-44396`	2025-08-22
`Person:firstName`	Luis Fernando		ca_dfatd_sema_sanctions	`ca-sema-a4aaa728b52a325b0ecc25c175003fcc1338b15f`	2024-08-06
`Person:firstName`	Luis Fernando	eng	gb_hmt_sanctions	`gb-hmt-16730`	2025-01-10
`Person:firstName`	LUIS FERNANDO	eng	us_sam_exclusions	`usgsa-s4mr6pkzt`	2024-06-14
`Person:firstName`	Luis Fernando	fra	fr_tresor_gels_avoir	`fr-ga-3479`	2023-04-20
`Person:firstName`	Luis		ch_seco_sanctions	`ch-seco-44396`	2023-04-20
`Person:firstName`	Luis Fernando	eng	gb_coh_disqualified	`gb-coh-c85of6e-jos5ynltillvjwv16ns`	2025-04-10
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-22252`	2023-04-20
`Person:firstName`	Luis Fernando	eng	gb_fcdo_sanctions	`gb-fcdo-ven0046`	2025-01-10
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16730`	2025-01-10
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6149-84`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-44396`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-d4bf287024bbe5a1566afa315cf99912f95fa0e4`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6149-84`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22252`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3479`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-127506`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-cfeadae6e4759563395bbdd944a9e21b8f4c68eb`	2025-12-01
`Person:id`	387e64463d10790685a460a07663b871d77f0845	eng	us_sam_exclusions	`usgsa-s4mr6pkzt`	2024-06-28
`Person:id`	f37f1d64a4bd252ca808d8caf5d10dff2bff0162	fra	mc_fund_freezes	`mc-freezes-d4bf287024bbe5a1566afa315cf99912f95fa0e4`	2024-08-27
`Person:id`	b7375157aea0b4d1357ebc8d7e1e08a9338c8892		eu_travel_bans	`eu-tb-logical-127506`	2023-04-20
`Person:id`	8009be2026dff1814de603f5b222c007a257011e	eng	gb_fcdo_sanctions	`gb-fcdo-ven0046`	2025-05-21
`Person:id`	b861ba1bfd366453a2fee85ea0dfac26bd0038b4		eu_fsf	`eu-fsf-eu-6149-84`	2025-05-16
`Person:id`	8dbf18acab6102afc8e3b458f266787e8040c1cd	eng	gb_coh_disqualified	`gb-coh-c85of6e-jos5ynltillvjwv16ns`	2025-06-12
`Person:id`	bacf66f1f87b93cf36bc50657e5ffa0e2ea919f3		be_fod_sanctions	`eu-fsf-eu-6149-84`	2025-05-16
`Person:id`	445e0e60e2b3dabb9492fc7c8cbda01f808bbb9c		be_fod_sanctions	`be-fod-cfeadae6e4759563395bbdd944a9e21b8f4c68eb`	2025-12-01
`Person:id`	7fbac045cd6a1279a43b02fe7b69bceab719e3c7		ca_dfatd_sema_sanctions	`ca-sema-a4aaa728b52a325b0ecc25c175003fcc1338b15f`	2025-05-19
`Person:id`	7983c41413637753b9c10d9c6b611e038ba13d5e		us_trade_csl	`ofac-22252`	2024-05-07
`Person:id`	8b2b9a850ee5da1cc589ec5bd1d521b37b4e2036	fra	fr_tresor_gels_avoir	`fr-ga-3479`	2025-05-30
`Person:id`	d8f2b62ebef9053be846fa54d8645156c7aa1925		ch_seco_sanctions	`ch-seco-44396`	2025-08-22
`Person:id`	d1b676dff62ee19f0a4311739a2c5dfac5410df9	eng	gb_hmt_sanctions	`gb-hmt-16730`	2025-07-28
`Person:id`	5787ae4d3a55af8044017b5fcdffdb19a21ee6b3	eng	us_ofac_sdn	`ofac-22252`	2025-06-02
`Person:idNumber`	2940803	eng	us_ofac_sdn	`ofac-22252`	2023-04-20
`Person:idNumber`	2940803	eng	gb_hmt_sanctions	`gb-hmt-16730`	2025-01-15
`Person:lastName`	DAMIANI BUSTILLOS	fra	mc_fund_freezes	`mc-freezes-d4bf287024bbe5a1566afa315cf99912f95fa0e4`	2024-08-14
`Person:lastName`	DAMIANI BUSTILLOS		ca_dfatd_sema_sanctions	`ca-sema-a4aaa728b52a325b0ecc25c175003fcc1338b15f`	2024-08-06
`Person:lastName`	Damiani Bustillos		ch_seco_sanctions	`ch-seco-44396`	2023-04-20
`Person:lastName`	DAMIANI BUSTILLOS	eng	gb_coh_disqualified	`gb-coh-c85of6e-jos5ynltillvjwv16ns`	2025-05-04
`Person:lastName`	Damiani Bustillos	eng	gb_fcdo_sanctions	`gb-fcdo-ven0046`	2025-01-10
`Person:lastName`	DAMIANI BUSTILLOS	eng	us_ofac_sdn	`ofac-22252`	2023-04-20
`Person:lastName`	DAMIANI BUSTILLOS	eng	us_sam_exclusions	`usgsa-s4mr6pkzt`	2024-06-14
`Person:lastName`	Damiani Bustillos	eng	gb_hmt_sanctions	`gb-hmt-16730`	2025-01-10
`Person:lastName`	DAMIANI BUSTILLOS	fra	fr_tresor_gels_avoir	`fr-ga-3479`	2023-04-20
`Person:middleName`	Fernando	eng	us_ofac_sdn	`ofac-22252`	2024-10-11
`Person:modifiedAt`	2021-11-13		eu_fsf	`eu-fsf-eu-6149-84`	2025-05-13
`Person:modifiedAt`	2021-11-13		be_fod_sanctions	`eu-fsf-eu-6149-84`	2025-05-13
`Person:modifiedAt`	2021-11-24		ch_seco_sanctions	`ch-seco-44396`	2023-04-20
`Person:modifiedAt`	2025-01-10	eng	gb_hmt_sanctions	`gb-hmt-16730`	2025-01-10
`Person:name`	Luis Fernando DAMIANI BUSTILLOS	fra	fr_tresor_gels_avoir	`fr-ga-3479`	2023-04-20
`Person:name`	Luis Fernando DAMIANI BUSTILLOS		be_fod_sanctions	`eu-fsf-eu-6149-84`	2023-04-20
`Person:name`	Luis Fernando DAMIANI BUSTILLOS	eng	us_ofac_sdn	`ofac-22252`	2023-04-20
`Person:name`	Luis Fernando Damiani Bustillos	eng	gb_fcdo_sanctions	`gb-fcdo-ven0046`	2025-01-10
`Person:name`	Luis Fernando DAMIANI BUSTILLOS		eu_travel_bans	`eu-tb-logical-127506`	2023-04-20
`Person:name`	Luis Fernando DAMIANI BUSTILLOS		eu_fsf	`eu-fsf-eu-6149-84`	2023-04-20
`Person:name`	DAMIANI BUSTILLOS, Luis Fernando		us_trade_csl	`ofac-22252`	2024-05-07
`Person:name`	Luis Fernando Damiani Bustillos		ch_seco_sanctions	`ch-seco-44396`	2023-04-20
`Person:name`	LUIS FERNANDO DAMIANI BUSTILLOS	eng	us_sam_exclusions	`usgsa-s4mr6pkzt`	2024-06-14
`Person:name`	Luis Fernando DAMIANI BUSTILLOS	fra	mc_fund_freezes	`mc-freezes-d4bf287024bbe5a1566afa315cf99912f95fa0e4`	2024-08-14
`Person:name`	Luis Fernando DAMIANI BUSTILLOS		ca_dfatd_sema_sanctions	`ca-sema-a4aaa728b52a325b0ecc25c175003fcc1338b15f`	2024-08-06
`Person:name`	Luis Fernando Damiani Bustillos	eng	gb_hmt_sanctions	`gb-hmt-16730`	2025-01-10
`Person:name`	Luis Fernando DAMIANI BUSTILLOS	eng	gb_coh_disqualified	`gb-coh-c85of6e-jos5ynltillvjwv16ns`	2025-04-11
`Person:name`	Luis Fernando DAMIANI BUSTILLOS		be_fod_sanctions	`be-fod-cfeadae6e4759563395bbdd944a9e21b8f4c68eb`	2025-12-01
`Person:nationality`	ve	eng	gb_fcdo_sanctions	`gb-fcdo-ven0046`	2025-01-10
`Person:nationality`	ve	eng	gb_hmt_sanctions	`gb-hmt-16730`	2025-01-10

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