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	eng	us_ofac_sdn	`ofac-22252`	2023-11-17
`Person:addressEntity`	`addr-ec5952a892fbd8a7ad0789658a59d53684801f6f`	eng	us_ofac_sdn	`ofac-22252`	2023-11-02
`Person:birthDate`	1946-04-27	eng	us_ofac_sdn	`ofac-22252`	2023-04-20
`Person:birthPlace`	Caracas, Capital District, Venezuela	eng	us_ofac_sdn	`ofac-22252`	2023-04-20
`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:firstName`	Luis	eng	us_ofac_sdn	`ofac-22252`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22252`	2023-04-20
`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:lastName`	DAMIANI BUSTILLOS	eng	us_ofac_sdn	`ofac-22252`	2023-04-20
`Person:middleName`	Fernando	eng	us_ofac_sdn	`ofac-22252`	2024-10-11
`Person:name`	Luis Fernando DAMIANI BUSTILLOS	eng	us_ofac_sdn	`ofac-22252`	2023-04-20
`Person:passportNumber`	103679620	eng	us_ofac_sdn	`ofac-22252`	2023-04-20
`Person:position`	Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice	eng	us_ofac_sdn	`ofac-22252`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-22252`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22252	eng	us_ofac_sdn	`ofac-22252`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22252`	2023-04-20