Removed: Luis Fernando DAMIANI BUSTILLOS - Sanctions record
216.73.216.2
28.08.2025 01:58:00
Removed: Luis Fernando DAMIANI BUSTILLOS - Sanctions record

Removed: Luis Fernando DAMIANI BUSTILLOSHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

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: 27.08.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.