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| 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 | [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 | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ca-sema-6d3466b452835fffac5c323cfab4cd96dd071d3c · ca-sema-62-ve-franklin-garcia-duque · ca-sema-venezuela-62 · usgsa-s4mr6hn30 · ofac-22749For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
9125430 | Venezuela | Cedula No. | - | - | |