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Jose Yunior Herrera Duarte

Debarred entity · Sanctioned entity

Jose Yunior Herrera Duarte is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERRERA DUARTE, Jose Yunior · Jose Yunior Herrera Duarte				[sources]
Birth date	1972-11-11				[sources]
Place of birth	Acarigua, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	JOSE YUNIOR · Jose				[sources]
ID Number	`V11078860`				[sources]
Last name	HERRERA DUARTE				[sources]
Matronymic	Duarte				[sources]
Middle name	Yunior				[sources]
Patronymic	Herrera				[sources]
Unique Entity ID	`YGZ4UD77L2L8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2024-11-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`V11078860`	Venezuela	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,540

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

United States · GSA

Source data IDs: usgsa-s4mrvjr8t · ofac-51254

For experts: raw data explorer

Factsheet Data sources

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