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 |
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Address | ||
---|---|---|
Full address | Country | |
Urbanizacion Base Aragua, 2da Avenida, Edificio Piedra Pintada, Torre B, PH 2B, 2101 Maracay | Venezuela |