Lists of sanctions
18.222.107.172
27.04.2025 19:07:15

Bladimir Humberto LUGO ARMAS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 31.12.2019

Names (2)

Last name/Name LUGO ARMAS
First name/Name Bladimir Humberto
Full name/Name Bladimir Humberto LUGO ARMAS
Type Name
Last name/Name LUGO ARMAS
First name/Name Vladimir Humberto
Full name/Name Vladimir Humberto LUGO ARMAS
Type Alias
Quality Strong

Addresses (1)

City Caracas
Country Venezuela, Bolivarian Republic
Region Capital District
Full address Caracas, Capital District, Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 8760081
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.