Statements: Guillermo Antonio LUCES OSORIO

Canonical ID: NK-ZpqYa2DTYKbnML4exjQFua · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	GUILLERMO ANTONIO LUCES OSORIO	eng	us_sam_exclusions	`usgsa-s4mrdvjn2`	2024-06-14
`Person:name`	Guillermo Antonio LUCES OSORIO	eng	us_ofac_sdn	`ofac-29667`	2023-04-20
`Person:name`	LUCES OSORIO, Guillermo Antonio		us_trade_csl	`ofac-29667`	2024-05-07