SDN list · entry 29667
LUCES OSORIO Guillermo Antonio
Yes. LUCES OSORIO Guillermo Antonio is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 29667, added on September 22, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | September 22, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LUCES OSORIO Guillermo Antonio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V-9656271 | Venezuela |
| Passport | 095146311 | Venezuela |
Details published by OFAC
| Date of birth | October 23, 1970 |
|---|---|
| Place of birth | Aragua, Venezuela |
| Nationality | Venezuela |
| Address | Urbanizacion Base Aragua, 2da Avenida, Edificio Piedra Pintada, Torre B, PH 2B, Maracay, Aragua, 2101, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)