Eustiquio Jose Lugo Gomez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
Adverse media
- https://www.20minutos.com/noticia/288056/0/eeuu-ofrece-millonaria-recompensa-por-venezolanos/
- https://www.infobae.com/america/venezuela/2020/07/28/mike-pompeo-anuncio-que-luis-alfredo-motta-dominguez-y-eustiquio-jose-lugo-gomez-ex-ministros-del-regimen-chavista-no-podran-ingresar-a-eeuu/
- https://www.infobae.com/america/venezuela/2020/07/28/mike-pompeo-anuncio-que-luis-alfredo-motta-dominguez-y-eustiquio-jose-lugo-gomez-ex-ministros-del-regimen-chavista-no-podran-ingresar-a-eeuu/
- https://transparenciave.org/conspiracion-veroes-motta-dominguez-como-funciono-el-mecanismo-de-corrupcion-en-corpoelec/
- https://transparenciave.org/conspiracion-veroes-motta-dominguez-como-funciono-el-mecanismo-de-corrupcion-en-corpoelec/
- https://www.elimpulso.com/2020/09/30/eeuu-ofrecio-5-millones-por-captura-de-luis-motta-dominguez-30sep/
- https://www.vozdeamerica.com/a/venezolanos-acusados-de-lavado-de-dinero-en-ee-uu-/4976639.html
- https://caracol.com.co/radio/2019/06/28/internacional/1561677323_106774.html
- https://caracol.com.co/radio/2019/06/28/internacional/1561677323_106774.html
- https://caracol.com.co/radio/2019/06/28/internacional/1561677323_106774.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Eustiquio Jose Lugo Gomez have any sanctions?
Yes, Eustiquio Jose Lugo Gomez is sanctioned by:
2. Can I receive AML sanctions alerts on Eustiquio Jose Lugo Gomez?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. 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 Eustiquio Jose Lugo Gomez: