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Franklin Horacio GARCIA DUQUE

Sanctioned entity

Franklin Horacio GARCIA DUQUE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FRANKLIN HORACIO GARCIA DUQUE · Franklin GARCÍA DUQUE · Franklin Horacio GARCIA DUQUE · Franklin Horacio GARCÍA DUQUE · GARCIA DUQUE, Franklin Horacio				[sources]
Birth date	1963-08-19				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	FRANKLIN HORACIO · Franklin				[sources]
ID Number	`9125430`				[sources]
Last name	GARCIA DUQUE · GARCÍA DUQUE				[sources]
Matronymic	DUQUE				[sources]
Middle name	Horacio				[sources]
Patronymic	GARCIA · GARCÍA				[sources]
Position	Former National Director of Venezuela's Bolivarian National Police; Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces				[sources]
Address	MIRANDA, MIRANDA, VEN · Miranda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Miranda	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`9125430`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-07-26	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Venezuela	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ca-sema-62-ve-franklin-garcia-duque · ofac-22749 · ca-sema-6d3466b452835fffac5c323cfab4cd96dd071d3c · ca-sema-venezuela-62 · usgsa-s4mr6hn30

For experts: raw data explorer

Factsheet Data sources

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