Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUILLERMO ANTONIO LUCES OSORIO · Guillermo Antonio LUCES OSORIO · LUCES OSORIO, Guillermo Antonio | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Aragua, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | GUILLERMO ANTONIO · Guillermo | [sources] | |||
| ID Number | V-9656271 | [sources] | |||
| Last name | LUCES OSORIO | [sources] | |||
| Matronymic | OSORIO | [sources] | |||
| Middle name | Antonio | [sources] | |||
| Passport number | 095146311 | [sources] | |||
| Patronymic | LUCES | [sources] | |||
| Address | MARACAY 2101, ARAGUA, VEN · Urbanizacion Base Aragua, 2da Avenida, Edificio Piedra Pintada, Torre B, PH 2B, 2101 Maracay | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Urbanizacion Base Aragua, 2da Avenida, Edificio Piedra Pintada, Torre B, PH 2B, 2101 Maracay | Venezuela | |