Lists of sanctions
18.222.231.86
28.04.2025 15:09:16

Guillermo Antonio LUCES OSORIO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 23.09.2020

Names (1)

Last name/Name LUCES OSORIO
First name/Name Guillermo Antonio
Full name/Name Guillermo Antonio LUCES OSORIO
Type Name

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

Street Urbanizacion Base Aragua 2da Avenida Edificio Piedra Pintada, Torre B, PH 2B
City Maracay
Country Venezuela, Bolivarian Republic
Postal code 2
Region Aragua
Full address Urbanizacion Base Aragua 2da Avenida Edificio Piedra Pintada, Torre B, PH 2B, Maracay, 2101, Aragua, Venezuela

Birth data (2)

Birthdate
Place Aragua, Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (2)

Type Cedula No.: V-9656271
Country Venezuela, Bolivarian Republic
Type Passport: 095146311
Country Venezuela, Bolivarian Republic
Issue date 2
Expiration date 2

Historical data

No records
Updated: 28.04.2025. 14:16
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