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Database freshness: 2026-08-14
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Luis Fernando Damiani Bustillos

Sanctioned
DAMIANI BUSTILLOS Luis Fernando
Type
person
Subtype
Country
Venezuela
Date of birth
1946-04-27
Listings
5 ยท 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
44396
Asset freeze
2021-03-19activeSource
European Union
EU FSF
EU.6149.84
Asset freeze
2021-02-22activeSource
France
Registre national des gels d'avoirs
3479
Asset freeze
activeSource
United Kingdom
UKSL
VEN0046
Asset freezeDirector disqualificationTravel ban
2025-01-10activeSource
United States
SDN
22252
Asset freeze
2017-05-18activeSource
Legal bases
European Union
EU amendment 2021/1959 (OJ L400)regulation 2021/1959 (OJ L400)
Source
France
977
United Kingdom
The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13692 (Venezuela)executive order
Source