Designation identifiers
- UKSL unique ID
- VEN0046
- OFSI group ID
- 16730
- Designation type
- Individual
- Date designated
- 10 January 2025
- Last updated
- 9 April 2025
Regimes
- The Venezuela (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Caracas
- Country: Venezuela
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.