Statements: Eustiquio Jose Lugo Gomez

Canonical ID: NK-nAuL5zXBFmiz48UpUtPXBN · 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, CAPITAL DISTRICT, VEN	eng	us_sam_exclusions	`usgsa-s4mr94hb0`	2024-06-14
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-26947`	2023-11-17
`Person:addressEntity`	`addr-63a21c8b48c48d09631d7d81067096d603e4bf0d`	eng	us_ofac_sdn	`ofac-26947`	2023-11-02
`Person:birthDate`	1964-03-09	eng	us_ofac_sdn	`ofac-26947`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr94hb0`	2024-06-14
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26947`	2023-04-20
`Person:country`	ve	eng	us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-eustiquio-jose-lugo-gomez`	2023-10-18
`Person:createdAt`	2019-07-01	eng	us_sam_exclusions	`usgsa-s4mr94hb0`	2024-06-14
`Person:firstName`	EUSTIQUIO JOSE	eng	us_sam_exclusions	`usgsa-s4mr94hb0`	2024-06-14
`Person:firstName`	Eustiquio	eng	us_ofac_sdn	`ofac-26947`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26947`	2023-04-20
`Person:id`	dc8d998545bd9be20d5ee684bbfeb54ced41d35f	eng	us_ofac_sdn	`ofac-26947`	2025-06-02
`Person:id`	3678df9bc37a09ef21d839adb94db9cd6d172f5d		us_trade_csl	`ofac-26947`	2024-05-07
`Person:id`	ba305cca218df90d9cd668fb4e5df96f034c6288	eng	us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-eustiquio-jose-lugo-gomez`	2023-10-18
`Person:id`	b6277325604f28bbcd1fe337390b2a95f5ac92c2	eng	us_ofac_press_releases	`ofac-pr-9b024be4b61305cab4238955ea145526114ed803`	2025-09-19
`Person:id`	986004665f79b172849ea2568381893102a1269e	eng	us_sam_exclusions	`usgsa-s4mr94hb0`	2024-06-28
`Person:id`	b6277325604f28bbcd1fe337390b2a95f5ac92c2		ext_us_ofac_press_releases	`NK-nAuL5zXBFmiz48UpUtPXBN`	2025-09-19
`Person:idNumber`	8435812	eng	us_ofac_sdn	`ofac-26947`	2023-04-20
`Person:lastName`	Lugo Gómez	eng	us_ofac_sdn	`ofac-26947`	2023-04-20
`Person:lastName`	LUGO GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr94hb0`	2024-06-14
`Person:lastName`	Lugo Gomez	eng	us_ofac_sdn	`ofac-26947`	2023-04-20
`Person:middleName`	Jose	eng	us_ofac_sdn	`ofac-26947`	2024-10-11
`Person:middleName`	José	eng	us_ofac_sdn	`ofac-26947`	2024-10-11
`Person:name`	Eustiquio José Lugo Gómez	eng	us_ofac_sdn	`ofac-26947`	2023-04-20
`Person:name`	Eustiquio Jose Lugo Gomez	eng	us_ofac_sdn	`ofac-26947`	2023-04-20
`Person:name`	LUGO GOMEZ, Eustiquio Jose		us_trade_csl	`ofac-26947`	2024-05-07
`Person:name`	Eustiquio Jose Lugo Gomez	eng	us_ofac_press_releases	`ofac-pr-9b024be4b61305cab4238955ea145526114ed803`	2025-09-19
`Person:name`	Eustiquio Jose Lugo Gomez	eng	us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-eustiquio-jose-lugo-gomez`	2023-10-18
`Person:name`	EUSTIQUIO JOSE LUGO GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr94hb0`	2024-06-14
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26947`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm718	eng	us_ofac_press_releases	`ofac-pr-9b024be4b61305cab4238955ea145526114ed803`	2025-09-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26947	eng	us_ofac_sdn	`ofac-26947`	2023-04-20
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-eustiquio-jose-lugo-gomez`	2023-10-18
`Person:topics`	sanction		us_trade_csl	`ofac-26947`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr94hb0`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26947`	2023-04-20

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