Luis Fernando DAMIANI BUSTILLOS - Sanctions record
216.73.216.26
17.10.2025 00:35:14
Luis Fernando DAMIANI BUSTILLOS - Sanctions record

Luis Fernando DAMIANI BUSTILLOS

List

Type Individual
List name Canada
Programs (1) Venezuela
Listed (1) 22.09.2017
Date of publication 04.09.2024

Names (1)

Last name/Name DAMIANI BUSTILLOS
First name/Name Luis Fernando
Full name/Name Luis Fernando DAMIANI BUSTILLOS
Type Name

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Historical data

No records
Updated: 17.10.2025. 00:15
Sanctions list data updated: 17.09.2025. 08:21
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.