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ID Number	V-9656271
Profile Type	PERSON
Name	GUILLERMO ANTONIO LUCES OSORIO GUILLERMO ANTONIO LUCES OSORIO LUCES OSORIO, GUILLERMO ANTONIO
First Name	GUILLERMO GUILLERMO ANTONIO
Middle Name	ANTONIO
Last Name	LUCES OSORIO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1970-10-23
Birth-Place	ARAGUA, VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MARACAY 2101, ARAGUA, VEN URBANIZACION BASE ARAGUA, 2DA AVENIDA, EDIFICIO PIEDRA PINTADA, TORRE B, PH 2B, 2101 MARACAY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29667

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29667 Country: United States Entity: NK-ZpqYa2DTYKbnML4exjQFua Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDVJN2 Start Date: 2020-09-22 Listing Date: 2020-10-01 Country: United States Entity: NK-ZpqYa2DTYKbnML4exjQFua Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view