1 SapherCheck records found for Person Lugo gomez
1. Eustiquio Jose Lugo Gomez
2. Sanction Caption: Actions Taken Pur...
3. Sanction Caption: Reciprocal
| ID Number |
8435812
|
|---|---|
| Profile Type | PERSON |
| Name |
EUSTIQUIO JOSé LUGO GóMEZ
LUGO GOMEZ, EUSTIQUIO JOSE EUSTIQUIO JOSE LUGO GOMEZ EUSTIQUIO JOSE LUGO GOMEZ |
| First Name |
EUSTIQUIO
EUSTIQUIO JOSE |
| Middle Name |
JOSé
JOSE |
| Last Name |
LUGO GóMEZ
LUGO GOMEZ LUGO GOMEZ |
| Country |
VENEZUELA
|
| Birth Date |
1964-03-09
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-07-01
|
| Gender |
MALE
|
| Datasets |
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Address |
CARACAS, CAPITAL DISTRICT, VEN
CARACAS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26947
|
3 Sanctions
1. Sanction Caption: SDN List| 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: 26947 Country: United States Entity: NK-nAuL5zXBFmiz48UpUtPXBN 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 | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: NK-nAuL5zXBFmiz48UpUtPXBN Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/ |
| 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: S4MR94HB0 Start Date: 2019-06-27 Listing Date: 2019-07-01 Country: United States Entity: NK-nAuL5zXBFmiz48UpUtPXBN 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 |