Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DUARTE, Franklyn Leonardo · FRANKLYN LEONARDO DUARTE · Franklyn Leonardo DUARTE · Franklyn Leonardo Duarte | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Venezuela | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | FRANKLYN LEONARDO · Franklyn · Franklyn Leonardo | [sources] | |||
ID Number | V- 3304045 · V-13304045 · V-3304045 | [sources] | |||
Last name | DUARTE · Duarte | [sources] | |||
Second name | Leonardo | [sources] | |||
Position | Ancien membre et premier vice-président irrégulièrement élu de l’Assemblée nationale élue en 2015. · Member of the National Assembly · Member of the non-democratically elected National Assembly. Former member and illegitimately elected first Vice-President of the National Assembly elected in 2015. · Membre de l’Assemblée nationale non démocratiquement élue. · Membre de l’Assemblée nationale non démocratiquement élue. Ancien membre et premier vice-président irrégulièrement élu de l’Assemblée nationale élue en 2015. | [sources] | |||
Address | TACHIRA, TACHIRA, VEN · Tachira | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
ofac-28312
· eu-fsf-eu-5633-81
· eu-tb-logical-124333
· fr-ga-1253
· gb-fcdo-ven0035
· gb-hmt-13850
· usgsa-s4mrc6xcp
· mc-freezes-dee79fd5febd736bf45489ec9f5c17a222029099
· ch-seco-42998
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tachira | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-3304045 | Venezuela | id-card | - | - | |
V-3304045 | - | Other identification number | - | - | |
V-3304045 | - | Other identification number | - | - | |
V-13304045 | Venezuela | Cedula No. | - | - |