Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

LUCES OSORIO, Guillermo Antonio

● Active Sanction | Registry ID: 29667 | Last Updated: 2020-09-22

Sanctions Basis

Programs VENEZUELA
Legal Authorities Executive Order 13692 (Venezuela)
Sanctions Types Block

Identification Features

Birthdate 23 Oct 1970
Gender Male
Nationality Country Venezuela
Place of Birth Aragua, Venezuela

Official IDs

  • Cedula No.:
    V-9656271
  • Passport:
    095146311

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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