NK-8fbaYda7K7toqDwqgbCUdw Person: birthDate
1963-08-19 eng us_ofac_sdn ofac-22749 2023-04-20 NK-8fbaYda7K7toqDwqgbCUdw Person: country
ve eng us_ofac_sdn ofac-22749 2023-04-20 NK-8fbaYda7K7toqDwqgbCUdw Person: fatherName
GARCIA eng us_ofac_sdn ofac-22749 2023-04-20 NK-8fbaYda7K7toqDwqgbCUdw Person: fatherName
GARCÍA eng us_ofac_sdn ofac-22749 2023-04-20 NK-8fbaYda7K7toqDwqgbCUdw Person: firstName
Franklin eng us_ofac_sdn ofac-22749 2023-04-20 NK-8fbaYda7K7toqDwqgbCUdw Person: gender
male eng us_ofac_sdn ofac-22749 2023-04-20 NK-8fbaYda7K7toqDwqgbCUdw Person: id
ad9ef5ae8e7b6b9f4b07c9c58204b11a71a354eb us_trade_csl ofac-22749 2024-05-07 NK-8fbaYda7K7toqDwqgbCUdw Person: id
6e65258a2360b7219d182195f2c876936df3115e eng us_ofac_sdn ofac-22749 2023-11-02 NK-8fbaYda7K7toqDwqgbCUdw Person: idNumber
9125430 eng us_ofac_sdn ofac-22749 2023-04-20 NK-8fbaYda7K7toqDwqgbCUdw Person: motherName
DUQUE eng us_ofac_sdn ofac-22749 2023-04-20 NK-8fbaYda7K7toqDwqgbCUdw Person: name
Franklin Horacio GARCIA DUQUE eng us_ofac_sdn ofac-22749 2023-04-20 NK-8fbaYda7K7toqDwqgbCUdw Person: name
GARCIA DUQUE, Franklin Horacio us_trade_csl ofac-22749 2024-05-07 NK-8fbaYda7K7toqDwqgbCUdw Person: name
Franklin Horacio GARCÍA DUQUE eng us_ofac_sdn ofac-22749 2023-04-20 NK-8fbaYda7K7toqDwqgbCUdw Person: nationality
ve eng us_ofac_sdn ofac-22749 2023-04-20 NK-8fbaYda7K7toqDwqgbCUdw Person: 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 eng us_ofac_sdn ofac-22749 2023-04-20 NK-8fbaYda7K7toqDwqgbCUdw Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22749eng us_ofac_sdn ofac-22749 2023-04-20 NK-8fbaYda7K7toqDwqgbCUdw Person: topics
sanction eng us_ofac_sdn ofac-22749 2023-04-20 NK-8fbaYda7K7toqDwqgbCUdw Person: topics
sanction us_trade_csl ofac-22749 2024-05-07