Statements: Luis Fernando Damiani Bustillos

Canonical ID: NK-gZs35EPtS7AJ5FQFQqQSiJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityveenggb_hmt_sanctionsgb-hmt-16730
Person:notes(Date of UN designation: 2021-02-22)be_fod_sanctionsbe-fod-cfeadae6e4759563395bbdd944a9e21b8f4c68eb
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0046
Person: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
Person: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
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-c85of6e-jos5ynltillvjwv16ns
Person:passportNumber103679620enggb_hmt_sanctionsgb-hmt-16730
Person:passportNumber103679620engus_ofac_sdnofac-22252
Person:positionMagistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justiceengus_ofac_sdnofac-22252
Person:positionJuge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia – TSJ).frafr_tresor_gels_avoirfr-ga-3479
Person:positionJuge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia – TSJ).framc_fund_freezesmc-freezes-d4bf287024bbe5a1566afa315cf99912f95fa0e4
Person:positionJudge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)).be_fod_sanctionsbe-fod-cfeadae6e4759563395bbdd944a9e21b8f4c68eb
Person:positionJudge on the Supreme Tribunal of Justiceenggb_fcdo_sanctionsgb-fcdo-ven0046
Person:positionJudge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)).be_fod_sanctionseu-fsf-eu-6149-84
Person:positionJudge on the Supreme Tribunal of Justiceenggb_hmt_sanctionsgb-hmt-16730
Person:positionJudge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)).eu_fsfeu-fsf-eu-6149-84
Person:positionJudge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)).eu_travel_banseu-tb-logical-127506
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-3479
Person:programIdEU-VENeu_fsfeu-fsf-eu-6149-84
Person:programIdUS-VENengus_ofac_sdnofac-22252
Person:programIdSECO-VENch_seco_sanctionsch-seco-44396
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0046
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a4aaa728b52a325b0ecc25c175003fcc1338b15f
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-16730
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-6149-84
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3479frafr_tresor_gels_avoirfr-ga-3479
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/C85oF6e_JoS5YnLtiLlVJWv16nsenggb_coh_disqualifiedgb-coh-c85of6e-jos5ynltillvjwv16ns
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22252engus_ofac_sdnofac-22252
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOCbe_fod_sanctionsbe-fod-cfeadae6e4759563395bbdd944a9e21b8f4c68eb
Person:topicssanctionus_trade_cslofac-22252
Person:topicssanctionch_seco_sanctionsch-seco-44396
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6149-84
Person:topicssanctionengus_ofac_sdnofac-22252
Person:topicssanctioneu_fsfeu-fsf-eu-6149-84
Person:topicssanctionframc_fund_freezesmc-freezes-d4bf287024bbe5a1566afa315cf99912f95fa0e4
Person:topicssanctionbe_fod_sanctionsbe-fod-cfeadae6e4759563395bbdd944a9e21b8f4c68eb
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-3479
Person:topicssanctioneu_travel_banseu-tb-logical-127506
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0046
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-a4aaa728b52a325b0ecc25c175003fcc1338b15f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkzt
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16730
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-c85of6e-jos5ynltillvjwv16ns
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