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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jfpAHW5Z8277QSDwjgPmHyPerson:birthDate1977-05-15eu_travel_banseu-tb-logical-124333
NK-jfpAHW5Z8277QSDwjgPmHyPerson:birthDate1977-05-15ch_seco_sanctionsch-seco-42998
NK-jfpAHW5Z8277QSDwjgPmHyPerson:birthDate1977-05-15be_fod_sanctionseu-fsf-eu-5633-81
NK-jfpAHW5Z8277QSDwjgPmHyPerson:birthDate1977be_fod_sanctionseu-fsf-eu-5633-81
NK-jfpAHW5Z8277QSDwjgPmHyPerson:birthDate1977-05-15gb_hmt_sanctionsgb-hmt-13850
NK-jfpAHW5Z8277QSDwjgPmHyPerson:birthDate1977eu_travel_banseu-tb-logical-124333
NK-jfpAHW5Z8277QSDwjgPmHyPerson:birthDate1977-05-15eu_fsfeu-fsf-eu-5633-81
NK-jfpAHW5Z8277QSDwjgPmHyPerson:birthDate1977eu_fsfeu-fsf-eu-5633-81
NK-jfpAHW5Z8277QSDwjgPmHyPerson:birthDate1977-05-15frafr_tresor_gels_avoirfr-ga-1253
NK-jfpAHW5Z8277QSDwjgPmHyPerson:birthDate1977-05-15engus_ofac_sdnofac-28312
NK-jfpAHW5Z8277QSDwjgPmHyPerson:countryvegb_hmt_sanctionsgb-hmt-13850
NK-jfpAHW5Z8277QSDwjgPmHyPerson:countryveengus_ofac_sdnofac-28312
NK-jfpAHW5Z8277QSDwjgPmHyPerson:createdAt2021-11-12be_fod_sanctionseu-fsf-eu-5633-81
NK-jfpAHW5Z8277QSDwjgPmHyPerson:createdAt2020gb_hmt_sanctionsgb-hmt-13850
NK-jfpAHW5Z8277QSDwjgPmHyPerson:createdAt2020-07-07ch_seco_sanctionsch-seco-42998
NK-jfpAHW5Z8277QSDwjgPmHyPerson:createdAt2021-11-12eu_fsfeu-fsf-eu-5633-81
NK-jfpAHW5Z8277QSDwjgPmHyPerson:firstNameFranklyngb_hmt_sanctionsgb-hmt-13850
NK-jfpAHW5Z8277QSDwjgPmHyPerson:firstNameFranklynch_seco_sanctionsch-seco-42998
NK-jfpAHW5Z8277QSDwjgPmHyPerson:firstNameFranklyn Leonardofrafr_tresor_gels_avoirfr-ga-1253
NK-jfpAHW5Z8277QSDwjgPmHyPerson:firstNameFranklyn Leonardoengus_ofac_sdnofac-28312
NK-jfpAHW5Z8277QSDwjgPmHyPerson:gendermalech_seco_sanctionsch-seco-42998
NK-jfpAHW5Z8277QSDwjgPmHyPerson:gendermaleengus_ofac_sdnofac-28312
NK-jfpAHW5Z8277QSDwjgPmHyPerson:gendermalebe_fod_sanctionseu-fsf-eu-5633-81
NK-jfpAHW5Z8277QSDwjgPmHyPerson:gendermaleeu_travel_banseu-tb-logical-124333
NK-jfpAHW5Z8277QSDwjgPmHyPerson:gendermaleeu_fsfeu-fsf-eu-5633-81
NK-jfpAHW5Z8277QSDwjgPmHyPerson:gendermalefrafr_tresor_gels_avoirfr-ga-1253
NK-jfpAHW5Z8277QSDwjgPmHyPerson:gendermalegb_hmt_sanctionsgb-hmt-13850
NK-jfpAHW5Z8277QSDwjgPmHyPerson:id0a702e86237c966b1a372f5277cab80a8de60775be_fod_sanctionseu-fsf-eu-5633-81
NK-jfpAHW5Z8277QSDwjgPmHyPerson:id88bb22b4a7c12d58320c0b3478416cfa3fd4889aeu_travel_banseu-tb-logical-124333
NK-jfpAHW5Z8277QSDwjgPmHyPerson:id32a328c9af44a77fdd6fea47f9b83b734de21970ch_seco_sanctionsch-seco-42998
NK-jfpAHW5Z8277QSDwjgPmHyPerson:idc9883ded04aaf2354fb54cfc92c22cf09825bff5eu_fsfeu-fsf-eu-5633-81
NK-jfpAHW5Z8277QSDwjgPmHyPerson:id0af35ff9c7ee41b8199a99aa1692e443b42b268afrafr_tresor_gels_avoirfr-ga-1253
NK-jfpAHW5Z8277QSDwjgPmHyPerson:id9876a89a2b53da96d635c877ac92b244374f97dbgb_hmt_sanctionsgb-hmt-13850
NK-jfpAHW5Z8277QSDwjgPmHyPerson:iddd7ad0dc4a58656fc4c90d896974a5c5a1b19dd6us_trade_cslofac-28312
NK-jfpAHW5Z8277QSDwjgPmHyPerson:id6c66976c25f51a71e864df485017b6c94c61a2efengus_ofac_sdnofac-28312
NK-jfpAHW5Z8277QSDwjgPmHyPerson:idNumberV-3304045ch_seco_sanctionsch-seco-42998
NK-jfpAHW5Z8277QSDwjgPmHyPerson:idNumberV-13304045engus_ofac_sdnofac-28312
NK-jfpAHW5Z8277QSDwjgPmHyPerson:idNumberV-3304045eu_fsfeu-fsf-eu-5633-81
NK-jfpAHW5Z8277QSDwjgPmHyPerson:idNumberV- 3304045frafr_tresor_gels_avoirfr-ga-1253
NK-jfpAHW5Z8277QSDwjgPmHyPerson:idNumberV-3304045be_fod_sanctionseu-fsf-eu-5633-81
NK-jfpAHW5Z8277QSDwjgPmHyPerson:lastNameDuartech_seco_sanctionsch-seco-42998
NK-jfpAHW5Z8277QSDwjgPmHyPerson:lastNameDUARTEfrafr_tresor_gels_avoirfr-ga-1253
NK-jfpAHW5Z8277QSDwjgPmHyPerson:lastNameDuarteengus_ofac_sdnofac-28312
NK-jfpAHW5Z8277QSDwjgPmHyPerson:lastNameDuartegb_hmt_sanctionsgb-hmt-13850
NK-jfpAHW5Z8277QSDwjgPmHyPerson:modifiedAt2022gb_hmt_sanctionsgb-hmt-13850
NK-jfpAHW5Z8277QSDwjgPmHyPerson:modifiedAt2021-11-24ch_seco_sanctionsch-seco-42998
NK-jfpAHW5Z8277QSDwjgPmHyPerson:nameFranklyn Leonardo DUARTEfrafr_tresor_gels_avoirfr-ga-1253
NK-jfpAHW5Z8277QSDwjgPmHyPerson:nameFranklyn Leonardo DUARTEeu_fsfeu-fsf-eu-5633-81
NK-jfpAHW5Z8277QSDwjgPmHyPerson:nameFranklyn Leonardo DUARTEbe_fod_sanctionseu-fsf-eu-5633-81
NK-jfpAHW5Z8277QSDwjgPmHyPerson:nameFranklyn Leonardo DUARTEeu_travel_banseu-tb-logical-124333
NK-jfpAHW5Z8277QSDwjgPmHyPerson:nameDUARTE, Franklyn Leonardous_trade_cslofac-28312
NK-jfpAHW5Z8277QSDwjgPmHyPerson:nameFranklyn Leonardo Duartech_seco_sanctionsch-seco-42998
NK-jfpAHW5Z8277QSDwjgPmHyPerson:nameFranklyn Leonardo Duartegb_hmt_sanctionsgb-hmt-13850
NK-jfpAHW5Z8277QSDwjgPmHyPerson:nameFranklyn Leonardo Duarteengus_ofac_sdnofac-28312
NK-jfpAHW5Z8277QSDwjgPmHyPerson:nationalityvech_seco_sanctionsch-seco-42998
NK-jfpAHW5Z8277QSDwjgPmHyPerson:nationalityvegb_hmt_sanctionsgb-hmt-13850
NK-jfpAHW5Z8277QSDwjgPmHyPerson:notesEn tant que membre de l’Assemblée nationale élue en 2015, il a mis en scène son élection au poste de premier vice-président de l’Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l’état de droit au Venezuela. L’élection s’est tenue alors que la police militaire bloquait l’accès aux locaux de l’Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l’opposition ont été contraints de s’organiser en dehors des locaux de l’Assemblée nationale pour réélire Juan Guaidó à sa présidence. Peu de temps après ce simulacre d’élection, organisé par Duarte et soutenu par le parti politique du régime (PSUV), Maduro et l’Assemblée nationale constituante (ANC) non reconnue ont approuvé l’élection de l’organe de direction de l’Assemblée nationale.frafr_tresor_gels_avoirfr-ga-1253
NK-jfpAHW5Z8277QSDwjgPmHyPerson:notesMember of the non-democratically elected National Assembly. Former member and illegitimately elected first Vice-President of the National Assembly elected in 2015. As a member of the National Assembly elected in 2015, he staged his election as the first Vice-President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore, opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Duarte, supported by the regime’s political party (PSUV), the election of the Board of Directors of the National Assembly was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC).ch_seco_sanctionsch-seco-42998
NK-jfpAHW5Z8277QSDwjgPmHyPerson:positionAncien membre et premier vice-président irrégulièrement élu de l’Assemblée nationale élue en 2015.frafr_tresor_gels_avoirfr-ga-1253
NK-jfpAHW5Z8277QSDwjgPmHyPerson:positionMembre de l’Assemblée nationale non démocratiquement élue.frafr_tresor_gels_avoirfr-ga-1253
NK-jfpAHW5Z8277QSDwjgPmHyPerson:positionMember of the non-democratically elected National Assembly. Former member and illegitimately elected first Vice-President of the National Assembly elected in 2015.eu_fsfeu-fsf-eu-5633-81
NK-jfpAHW5Z8277QSDwjgPmHyPerson:positionMember of the non-democratically elected National Assembly. Former member and illegitimately elected first Vice-President of the National Assembly elected in 2015.eu_travel_banseu-tb-logical-124333
NK-jfpAHW5Z8277QSDwjgPmHyPerson:positionMember of the non-democratically elected National Assembly. Former member and illegitimately elected first Vice-President of the National Assembly elected in 2015.be_fod_sanctionseu-fsf-eu-5633-81
NK-jfpAHW5Z8277QSDwjgPmHyPerson:secondNameLeonardogb_hmt_sanctionsgb-hmt-13850
NK-jfpAHW5Z8277QSDwjgPmHyPerson:secondNameLeonardoch_seco_sanctionsch-seco-42998
NK-jfpAHW5Z8277QSDwjgPmHyPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28312engus_ofac_sdnofac-28312
NK-jfpAHW5Z8277QSDwjgPmHyPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1253frafr_tresor_gels_avoirfr-ga-1253
NK-jfpAHW5Z8277QSDwjgPmHyPerson:topicssanctioneu_travel_banseu-tb-logical-124333
NK-jfpAHW5Z8277QSDwjgPmHyPerson:topicssanctioneu_fsfeu-fsf-eu-5633-81
NK-jfpAHW5Z8277QSDwjgPmHyPerson:topicssanctionengus_ofac_sdnofac-28312
NK-jfpAHW5Z8277QSDwjgPmHyPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13850
NK-jfpAHW5Z8277QSDwjgPmHyPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-5633-81
NK-jfpAHW5Z8277QSDwjgPmHyPerson:topicssanctionus_trade_cslofac-28312
NK-jfpAHW5Z8277QSDwjgPmHyPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1253
NK-jfpAHW5Z8277QSDwjgPmHyPerson:topicssanctionch_seco_sanctionsch-seco-42998
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