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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUENEZ REYES, Luis Ernesto · LUIS ERNESTO DUENEZ REYES · Luis Ernesto DUENEZ REYES · Luis Ernesto DUEÑEZ REYES | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Cristobal, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | LUIS ERNESTO · Luis · Luis Ernesto | [sources] | |||
| ID Number | 18880942 | [sources] | |||
| Last name | DUENEZ REYES · DUEÑEZ REYES | [sources] | |||
| Matronymic | REYES | [sources] | |||
| Middle name | Ernesto | [sources] | |||
| Patronymic | DUENEZ | [sources] | |||
| Registration number | QCLQWBNUKLL4 | [sources] | |||
| Unique Entity ID | QCLQWBNUKLL4 | [sources] | |||
| Address | CARACAS, VEN · Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-50665 · usgsa-s4mrtlncy · ca-sema-369961b96b4c4d349507048e4de002c48b76fa3cFor 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 | |
| Caracas | Venezuela | |