{"raw_record_id":"104d1c35-7494-4d32-a339-d7b5ce76fd80","external_id":"VEN0046","record_hash":"3739b15924d37a19703355b8e853d5f12c309773b08116eeee0ade16e9a17348","raw_record":{"Names":{"Name":{"Name1":"Luis Fernando","Name6":"Damiani Bustillos","NameType":"Primary Name"}},"UniqueID":"VEN0046","Addresses":{"Address":{"AddressLine6":"Caracas","AddressCountry":"Venezuela"}},"RegimeName":"The Venezuela (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16730","DateDesignated":"10/01/2025","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"27/04/1946"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Judge on the Supreme Tribunal of Justice"},"BirthDetails":{"Location":{"TownOfBirth":"Caracas","CountryOfBirth":"Venezuela"}},"Nationalities":{"Nationality":"Venezuela"},"PassportDetails":{"Passport":{"PassportNumber":"103679620"}},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"2940803"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}