ListsOFAC SDN › ofac_sdn-22807

Bladimir Humberto LUGO ARMAS

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22807.

Programs

VENEZUELA

Names and aliases

Bladimir Humberto LUGO ARMASprimary
Vladimir Humberto LUGO ARMASalias (strong)

Identifiers

Cedula No.8760081Venezuela

Details

CountriesVenezuela Venezuela
Birth dates1968-11-18
AddressesCaracas Capital District Venezuela

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.