Luis Fernando DAMIANI BUSTILLOS
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | DAMIANI BUSTILLOS |
|---|---|
| First name/Name | Luis Fernando |
| Full name/Name | Luis Fernando DAMIANI BUSTILLOS |
| Type | Name |
Addresses (1)
| City | Caracas |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Region | Capital District |
| Full address | Caracas, Capital District, Venezuela |
Birth data (2)
| Birthdate |
|---|
| Place | Caracas, Capital District, Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Identification documents (2)
| Type | Cedula No.: 2940803 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: 103679620 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 20.10.2025. 21:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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