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Canonical ID: NK-8fbaYda7K7toqDwqgbCUdw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Miranda | eng | us_ofac_sdn | ofac-22749 | |||
Person:address | MIRANDA, MIRANDA, VEN | eng | us_sam_exclusions | usgsa-s4mr6hn30 | |||
Person:addressEntity | addr-aeb41875ddf9d2b072b04a229606e7472ea1a816 | eng | us_ofac_sdn | ofac-22749 | |||
Person:birthDate | 1963-08-19 | eng | us_ofac_sdn | ofac-22749 | |||
Person:citizenship | ve | eng | us_ofac_sdn | ofac-22749 | |||
Person:country | ve | eng | us_sam_exclusions | usgsa-s4mr6hn30 | |||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-6d3466b452835fffac5c323cfab4cd96dd071d3c | ||||
Person:country | ve | eng | us_ofac_sdn | ofac-22749 | |||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn30 | |||
Person:fatherName | GARCÍA | eng | us_ofac_sdn | ofac-22749 | |||
Person:fatherName | GARCIA | eng | us_ofac_sdn | ofac-22749 | |||
Person:firstName | Franklin | ca_dfatd_sema_sanctions | ca-sema-6d3466b452835fffac5c323cfab4cd96dd071d3c | ||||
Person:firstName | Franklin | eng | us_ofac_sdn | ofac-22749 | |||
Person:firstName | FRANKLIN HORACIO | eng | us_sam_exclusions | usgsa-s4mr6hn30 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22749 | |||
Person:id | defd65cf4c82e35026447fad48e58870edf597a2 | ca_dfatd_sema_sanctions | ca-sema-6d3466b452835fffac5c323cfab4cd96dd071d3c | ||||
Person:id | 8d8745b8b528f2d7f9bafb928e7a30217e0f2675 | eng | us_sam_exclusions | usgsa-s4mr6hn30 | |||
Person:id | dad51b31248c96b491aa7364eec579f2aacd7bd6 | eng | us_ofac_sdn | ofac-22749 | |||
Person:id | ad9ef5ae8e7b6b9f4b07c9c58204b11a71a354eb | us_trade_csl | ofac-22749 | ||||
Person:idNumber | 9125430 | eng | us_ofac_sdn | ofac-22749 | |||
Person:lastName | GARCIA DUQUE | eng | us_sam_exclusions | usgsa-s4mr6hn30 | |||
Person:lastName | GARCÍA DUQUE | ca_dfatd_sema_sanctions | ca-sema-6d3466b452835fffac5c323cfab4cd96dd071d3c | ||||
Person:middleName | Horacio | eng | us_ofac_sdn | ofac-22749 | |||
Person:motherName | DUQUE | eng | us_ofac_sdn | ofac-22749 | |||
Person:name | GARCIA DUQUE, Franklin Horacio | us_trade_csl | ofac-22749 | ||||
Person:name | Franklin Horacio GARCIA DUQUE | eng | us_ofac_sdn | ofac-22749 | |||
Person:name | Franklin Horacio GARCÍA DUQUE | eng | us_ofac_sdn | ofac-22749 | |||
Person:name | Franklin GARCÍA DUQUE | ca_dfatd_sema_sanctions | ca-sema-6d3466b452835fffac5c323cfab4cd96dd071d3c | ||||
Person:name | FRANKLIN HORACIO GARCIA DUQUE | eng | us_sam_exclusions | usgsa-s4mr6hn30 | |||
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 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22749 | eng | us_ofac_sdn | ofac-22749 | |||
Person:topics | sanction | us_trade_csl | ofac-22749 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn30 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6d3466b452835fffac5c323cfab4cd96dd071d3c | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22749 | |||