Bladimir Humberto LUGO ARMAS

Sanctioned entity

Born 18 Nov 1968 (57 years old),Venezuela. Named in 4 sanctions listings.

Screen this subject

Summary

OFAC document validity: Fraudulent (Cedula No.: 8760081)

(also Bladimir Humberto LUGO ARMAS)

(also Vladimir Humberto LUGO ARMAS)

Sanctions and listings4

Listed
19 Sep 2017
Effective
9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Sep 2017
Special Economic Measures Act - Venezuela
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 22international.gc.ca international.gc.ca
Listed
9 Aug 2017
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 22807treasury.gov ofac.treasury.gov
Listed
19 Sep 2017
Effective
9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held1

Period not retained
Commander of the Special Unit to the Federal Legislative Palace of Venezuela's Bolivarian National Guard

Identifiers2

Identifier	Number	Issued by
ID number	8760081
Cedula no	8760081	Venezuela

Other names2

Also known as2

Vladimir Humberto LUGO ARMASLUGO ARMAS, Bladimir Humberto

Addresses1

CARACAS, CAPITAL DISTRICT

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.