Lists of sanctions
18.221.99.121
03.05.2025 19:42:39

Eustiquio Jose LUGO GOMEZ

List

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

Names (1)

Last name/Name LUGO GOMEZ
First name/Name Eustiquio Jose
Full name/Name Eustiquio Jose LUGO GOMEZ
Type Name

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.: 8435812
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 03.05.2025. 19:16
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