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Eustiquio Jose Lugo Gomez

Sanctioned entity
TypePerson[sources]
NameEUSTIQUIO JOSE LUGO GOMEZ · Eustiquio Jose Lugo Gomez · Eustiquio José Lugo Gómez · LUGO GOMEZ, Eustiquio Jose[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameEUSTIQUIO JOSE · Eustiquio[sources]
ID Number8435812[sources]
Last nameLUGO GOMEZ · Lugo Gomez · Lugo Gómez[sources]
Middle nameJose · José[sources]
AddressCARACAS, CAPITAL DISTRICT, VEN · Caracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: us-klepto-hr-visa-venezuela-eustiquio-jose-lugo-gomez · ofac-26947 · usgsa-s4mr94hb0

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