Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DUARTE, Franklyn Leonardo · Franklyn Leonardo DUARTE · Franklyn Leonardo Duarte | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | 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 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. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
eu-tb-logical-124333
· ch-seco-42998
· gb-hmt-13850
· ofac-28312
· fr-ga-1253
· eu-fsf-eu-5633-81
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-3304045 | - | Other identification number | - | - | |
V-13304045 | Venezuela | Cedula No. | - | - | |
V-3304045 | - | Other identification number | - | - | |
V-3304045 | Venezuela | id-card | - | - |