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Luis Ernesto Duenez Reyes

Sanctioned entity
TypePerson[sources]
NameDUENEZ REYES, Luis Ernesto · Luis Ernesto DUEÑEZ REYESIN · Luis Ernesto Duenez Reyes · Luis Ernesto Dueñez Reyes[sources]
Birth date · [sources]
Place of birthSan Cristobal · San Cristobal : VENEZUELA · San Cristobal, VENEZUELA · San Cristobal, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
Country of birthVenezuela[sources]
First nameErnesto · Luis · Luis Ernesto[sources]
ID Number18880942[sources]
Last nameDUENEZ REYES · DUEÑEZ REYES · DUEÑEZ REYESIN · Dueñez Reyes[sources]
MatronymicREYES[sources]
Middle nameErnesto[sources]
PatronymicDUENEZ[sources]
Unique Entity IDQCLQWBNUKLL4[sources]
PositionAssistant Prosecutor, Public Prosecutor’s Office of Venezuela · Procureur adjoint, Parquet du Venezuela[sources]
AddressCARACAS, VEN · Caracas[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Assistant Prosecutor in the Venezuelan Public Prosecutor’s office. In this role, Luis Ernesto Dueñez Reyes was involved in the political prosecution of Edmundo González Urrutia, presidential candidate of the democratic opposition. Edmundo González Urrutia is being prosecuted for multiple political “crimes”, as a result of which he was forced into exile. Therefore, the actions of Luis Ernesto Dueñez Reyes have undermined democracy and the rule of law in Venezuela.

— Swiss SECO Sanctions/Embargoes,

Assistant Prosecutor, Public Prosecutor’s Office of Venezuela

— Swiss SECO Sanctions/Embargoes,

Procureur adjoint au Parquet du Venezuela. À ce titre, Luis Ernesto Dueñez Reyes a participé aux poursuites politiques contre Edmundo González Urrutia, candidat de l’opposition démocratique pour l’élection présidentielle. Edmundo González Urrutia est poursuivi pour de multiples “crimes” politiques, à la suite de quoi il a été contraint à l’exil. Par conséquent, les actions d’Ernesto Dueñez Reyes ont porté atteinte à la démocratie et à l’État de droit au Venezuela.

— French National Asset Freezing System,

Numéro de pièce nationale d’identité (cédula): 18880942

— Monaco National Fund Freezing List,

Relationships

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

Monaco National Fund Freezing List5,809

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

French National Asset Freezing System5,863

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

EU Financial Sanctions Files (FSF)7,488

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

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,017

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: mc-freezes-6767fc7b4644c962a7a8f4e507e5d5ab7c485e88 · ofac-50665 · eu-oj-722592728da12a2ab772a86c54780456c7852f71 · usgsa-s4mrtlncy · fr-ga-7863 · ofac-pr-d61ee8acb879e727896fe464fde2d162e4c10039 · ch-seco-87952 · ca-sema-369961b96b4c4d349507048e4de002c48b76fa3c · eu-fsf-eu-12660-72

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting