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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Luis Fernando DAMIANI BUSTILLOS

Date of Birth: 1946-04-27

Type: individual

Updated: 2026-06-20 03:03:02

Accuracy: 90

Information:

Function: Judge of the Constitutional Chamber of the Supreme Court (Tribunal Supremo de Justicia (TSJ)).
Birth: 1946-04-27

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Luis Fernando DAMIANI BUSTILLOS

Date of Birth: 1946-04-27

Type: individual

Updated: 2026-06-20 03:03:02

Accuracy: 90

Information:

Position: Judge on the Supreme Tribunal of Justice
Nationality: Venezuela
Passport: 103679620
National ID: 2940803
Address: Caracas, Venezuela
Birthplace: Caracas, Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0046. (UK Statement of Reasons):Luis Fernando Damiani Bustillos is a member of the Supreme Tribunal of Justice, an entity which is and has been involved in actions and activities that have undermined democracy and the rule of law in Venezuela.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DAMIANI BUSTILLOS Luis Fernando

Date of Birth: 1946-04-27

Type: individual

Updated: 2026-06-20 03:03:02

Accuracy: 75

Information:

individual
VENEZUELA
Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
DOB 27 Apr 1946; POB Caracas, Capital District, Venezuela; citizen Venezuela; Gender Male; Cedula No. 2940803 (Venezuela); Passport 103679620 (Venezuela); Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV