Guillermo Antonio Luces Osorio
OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA
Key Facts
- OFAC name on file: LUCES OSORIO, Guillermo Antonio
- Type: Individual
- Sanctions program: Venezuela (Specially Designated Nationals)
- Date of birth: 23 Oct 1970
- Place of birth: Aragua, Venezuela
- Nationality: Venezuela
- Cedula: V-9656271
- Passport: 095146311 (Venezuela) issued 13 Jun 2014 expires 12 Jun 2019
About this designation
Guillermo Antonio Luces Osorio appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.
For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.
OFAC remarks (full text)
DOB 23 Oct 1970; POB Aragua, Venezuela; nationality Venezuela; Gender Male; Cedula No. V-9656271 (Venezuela); Passport 095146311 (Venezuela) issued 13 Jun 2014 expires 12 Jun 2019.
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Verifying this designation
Useful tools and explainers
- Search the full Venezuela SDN list — paste any name to see if it's currently designated.
- OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
- What are OFAC sanctions on Venezuela? (plain-English guide)
- Browse all 410 active Venezuela-program SDN designations