Last Updated: January 19, 2026

Guillermo Antonio LUCES OSORIO

Nationality

Venezuela

DoB

1970-10-23

Address

Urbanizacion Base Aragua, 2da Avenida, Edificio Piedra Pintada, Torre B, PH 2B, Maracay, 2101, Aragua, Venezuela

Reg. ID

V-9656271, Cedula No.; 095146311, Passport

Official reason

Guillermo Antonio Luces Osorio (Luces), the ad hoc TSJ Secretary General of Maduro-opposed party Voluntad Popular (VP), under ad hoc party chair Jose Gregorio Noriega Figueroa (Noriega). Luces is also an alternate deputy in the AN for the Mesa de la Unidad Democratica (MUD). Luces was a VP deputy until he was expelled from the party in December 201...

Other Information

https://home.treasury.gov/news/press-releases/sm1132

Date of listing

2020-09-22

Program information

Authority

US

Program

Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela

Regime

OFAC country specific

Target State

Venezuela

Measures

Blocking Property, Suspending Entry

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/1581https://ofac.treasury.gov/media/932241/download?inline

Official Information

On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...

Additional Details

SDN

Program URL

https://ofac.treasury.gov/media/5906/download?inline