Omar Jesús Farias Luces

Switzerland Foreign Illicit Assets Act, Venezuela

Omar Jesús Farias Luces is an Inspector (Reviser) of Seguros Constitucion C.A; close associate of Nervis Gerardo VILLALOBOS CARDENAS.

Information

IDENTIFYING INFORMATIONInspector (Reviser) of Seguros Constitucion C.A
DATE OF BIRTH15.08.1962
PLACE OF BIRTHVenezuela
NATIONALITYVenezuela
COUNTRY OF RESIDENCEVenezuela
FULL NAMEOmar Jesús FARIAS LUCES
FIRST AND MIDDLE NAME(S)Omar Jesús
ALIASESUnknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDUnknown
SANCTIONS REGIMESSwiss Foreign Illicit Assets Act [1]
START OF SANCTIONS05.01.2026[1]