Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DAMIANI BUSTILLOS, Luis Fernando · LUIS FERNANDO DAMIANI BUSTILLOS · Luis Fernando DAMIANI BUSTILLOS · Luis Fernando Damiani Bustillos | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Caracas, Capital District, Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
First name | LUIS FERNANDO · Luis · Luis Fernando | [sources] | |||
ID Number | 2940803 | [sources] | |||
Last name | DAMIANI BUSTILLOS · Damiani Bustillos | [sources] | |||
Middle name | Fernando | [sources] | |||
Passport number | 103679620 | [sources] | |||
Second name | Fernando | [sources] | |||
Position | Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). · Juge de la chambre constitutionnelle de la Cour suprême (Tribunal Supremo de Justicia – TSJ). · Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice | [sources] | |||
Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
usgsa-s4mr6pkzt
· mc-freezes-d4bf287024bbe5a1566afa315cf99912f95fa0e4
· ofac-22252
· eu-fsf-eu-6149-84
· ca-sema-venezuela-n-a-33
· fr-ga-3479
· ca-sema-a4aaa728b52a325b0ecc25c175003fcc1338b15f
· eu-tb-logical-127506
· ca-sema-33-ve-luis-fernando-damiani-bustillos
· ch-seco-44396
· NK-FDJEzGZwRGFoP6MbfsfLH6
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
103679620 | Venezuela | Passport | - | - | |
2940803 | Venezuela | Cedula No. | - | - |