Lists › OFAC SDN › ofac_sdn-22252
Luis Fernando DAMIANI BUSTILLOS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22252.
Programs
Names and aliases
| Luis Fernando DAMIANI BUSTILLOS | primary |
Identifiers
| Cedula No. | 2940803 | Venezuela |
| Passport | 103679620 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1946-04-27 |
| Birth places | Caracas, Capital District, Venezuela |
| Addresses | Caracas Capital District Venezuela |
Same name on other lists
Luis Fernando DAMIANI BUSTILLOS (eu_fsf), Luis Fernando Damiani Bustillos (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.