LUCES OSORIO, Guillermo Antonio — OFAC Sanctioned (VENEZUELA, individual)
LUCES OSORIO, Guillermo Antonio — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LUCES OSORIO, Guillermo Antonio; Type: individual; Sanctions program: VENEZUELA.
| Name | LUCES OSORIO, Guillermo Antonio |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Remarks | DOB 23 Oct 1970; POB Aragua, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-9656271 (Venezuela); Passport 095146311 (Venezuela) issued 13 Jun 2014 expires 12 Jun 2019. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →