Entity record
Luis Fernando Damiani BustillosPerson
Luis Fernando Damiani Bustillos appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs VENEZUELA, Venezuela; reflected as observed on 2026-06-03.
Designations
- Designated by US OFAC under program VENEZUELA. Other entities under VENEZUELA
- Designated by UK HM Treasury (OFSI) under program Venezuela since . Other entities under Venezuela
Key properties
- Date of birth
- Place of birth
- Caracas; Caracas, Capital District, Venezuela
- Nationality
- VE
- Position
- Judge on the Supreme Tribunal of Justice; Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
Identifiers
- Cedula No.
- 2940803
- Passport
- 103679620
- Gender
- Male
- National Identification Number
- 2940803
Addresses
Caracas, Capital DistrictCaracas, VESource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Luis Fernando Damiani Bustillos. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/luis-fernando-damiani-bustillos-nk060c586e/
Machine-readable export (FTM + lineage): /people/luis-fernando-damiani-bustillos-nk060c586e/entity.json