Guillermo Antonio Luces Osorio

PEP | VEN

Sanctioned

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Last update: 05/06/2026

Name: Guillermo Antonio Luces Osorio

Gender: label.gender.m

Birth: 1970-10-23 VEN

Nationality: VEN

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA

Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Guillermo Antonio Luces Osorio have any sanctions?

Yes, Guillermo Antonio Luces Osorio is sanctioned by:

2. Can I receive AML sanctions alerts on Guillermo Antonio Luces Osorio?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Guillermo Antonio Luces Osorio a PEP (Politically Exposed Person)?

Yes, Guillermo Antonio Luces Osorio is considered a PEP under the following countries' regulations: Venezuela .

4. What is the relationship between Guillermo Antonio Luces Osorio and the AML regulation in Venezuela?

Guillermo Antonio Luces Osorio is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Guillermo Antonio Luces Osorio:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Web de la Asamblea Nacional de Venezuela	PEPs	VEN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.