# Guillermo Antonio LUCES OSORIO

> **OFAC-sanctioned person** · program: **US-VEN** · country: VE

## Why on the list

VENEZUELA - Executive Order 13692 (Venezuela)

## Aliases

_None._

## Key facts

- **OFAC UID:** 231703504
- **Primary name:** Guillermo Antonio LUCES OSORIO
- **Type:** Person
- **Sanctions program:** US-VEN
- **Country:** VE
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=231703504

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 231703504. Retrieved via AI Analytics 2026-07-09 from https://api.ai-analytics.org/sanction/231703504. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Guillermo%20Antonio%20LUCES%20OSORIO) · CC0 1.0*