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Listed on sanctions / export-control lists
LUCES OSORIO, Guillermo Antonio
US OFAC
Individual · 1 listing(s)
LUCES OSORIO, Guillermo Antonio appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-09-22 | US OFAC · listed · Programs: VENEZUELA · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2020-09-22 |
| Date of birth | 23 Oct 1970 |
| Place of birth | Aragua, Venezuela |
| Nationality | Venezuela |
| ID / passport | 095146311 (Venezuela) issued 13 Jun 2014 expires 12 Jun 2019 |
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