Last Updated: January 19, 2026
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
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/1581 • https://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