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Home › Search › Luis Fernando DAMIANI BUSTILLOS

Luis Fernando DAMIANI BUSTILLOS

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Venezuela
Nationality
Venezuela
Date of birth
1946-04-27T00:00:00.000Z
Place of birth
Caracas, Venezuela
Role
Judge on the Supreme Tribunal of Justice

Also known as

Aliases
Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)). · Luis Fernando DAMIANI BUSTILLOS

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0046) Venezuela 10/01/2025 source ↗
EU_FSF VEN EU FSF: VEN (2021/1959 (OJ L400)) Venezuela 12/11/2021 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/02/2021 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

BE_FODUK_OFSIOFAC_SDNEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.