Lists › OFAC SDN › ofac_sdn-22807
Bladimir Humberto LUGO ARMAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22807.
Programs
Names and aliases
| Bladimir Humberto LUGO ARMAS | primary |
| Vladimir Humberto LUGO ARMAS | alias (strong) |
Identifiers
| Cedula No. | 8760081 | Venezuela |
Details
| Countries | |
| Birth dates | 1968-11-18 |
| Addresses | Caracas 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.