Lists › OFAC SDN › ofac_sdn-26947
Eustiquio Jose LUGO GOMEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26947.
Programs
Names and aliases
| Eustiquio Jose LUGO GOMEZ | primary |
Identifiers
| Cedula No. | 8435812 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1964-03-09 |
| 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.