Statements: Luis Fernando DAMIANI BUSTILLOS

Canonical ID: NK-gZs35EPtS7AJ5FQFQqQSiJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6pkzt`	2024-06-14
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-a4aaa728b52a325b0ecc25c175003fcc1338b15f`	2024-08-06
`Person:country`	ve	eng	us_ofac_sdn	`ofac-22252`	2023-04-20