Statements: Franklin Horacio GARCIA DUQUE

Canonical ID: NK-8fbaYda7K7toqDwqgbCUdw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Miranda, Miranda	eng	us_ofac_sdn	`ofac-22749`	2026-01-26
`Person:address`	MIRANDA, MIRANDA	eng	us_sam_exclusions	`usgsa-s4mr6hn30`	2025-12-29
`Person:addressEntity`	`addr-125791bafdbb77542d5a342586e8ad29a27d5f80`		us_ofac_sdn	`ofac-22749`	2026-01-26
`Person:birthDate`	1963-08-19		us_ofac_sdn	`ofac-22749`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-22749`	2024-11-13
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr6hn30`	2024-06-14
`Person:country`	ve		us_ofac_sdn	`ofac-22749`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-6d3466b452835fffac5c323cfab4cd96dd071d3c`	2024-08-06
`Person:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn30`	2024-06-14
`Person:fatherName`	GARCÍA	eng	us_ofac_sdn	`ofac-22749`	2023-04-20
`Person:fatherName`	GARCIA	eng	us_ofac_sdn	`ofac-22749`	2023-04-20
`Person:firstName`	Franklin	eng	us_ofac_sdn	`ofac-22749`	2023-04-20
`Person:firstName`	FRANKLIN HORACIO	eng	us_sam_exclusions	`usgsa-s4mr6hn30`	2024-06-14
`Person:firstName`	Franklin		ca_dfatd_sema_sanctions	`ca-sema-6d3466b452835fffac5c323cfab4cd96dd071d3c`	2024-08-06
`Person:gender`	male		us_ofac_sdn	`ofac-22749`	2023-04-20
`Person:id`	6d429af4b47b25ec3cee30c8017c3625fb0d5d2e		us_sam_exclusions	`usgsa-s4mr6hn30`	2026-01-06
`Person:id`	3472bc1c518ded4484b9ce014401409c7d275b46		us_ofac_sdn	`ofac-22749`	2026-01-26
`Person:id`	929b0337296749e5d2f0129105bc653f6fe1d894		ca_dfatd_sema_sanctions	`ca-sema-6d3466b452835fffac5c323cfab4cd96dd071d3c`	2025-05-19
`Person:id`	ad9ef5ae8e7b6b9f4b07c9c58204b11a71a354eb		us_trade_csl	`ofac-22749`	2026-01-06
`Person:idNumber`	9125430	eng	us_ofac_sdn	`ofac-22749`	2023-04-20
`Person:lastName`	GARCIA DUQUE	eng	us_sam_exclusions	`usgsa-s4mr6hn30`	2024-06-14
`Person:lastName`	GARCÍA DUQUE		ca_dfatd_sema_sanctions	`ca-sema-6d3466b452835fffac5c323cfab4cd96dd071d3c`	2024-08-06
`Person:middleName`	Horacio	eng	us_ofac_sdn	`ofac-22749`	2024-10-11
`Person:motherName`	DUQUE	eng	us_ofac_sdn	`ofac-22749`	2023-04-20
`Person:name`	FRANKLIN HORACIO GARCIA DUQUE	eng	us_sam_exclusions	`usgsa-s4mr6hn30`	2024-06-14
`Person:name`	Franklin GARCÍA DUQUE		ca_dfatd_sema_sanctions	`ca-sema-6d3466b452835fffac5c323cfab4cd96dd071d3c`	2024-08-06
`Person:name`	GARCIA DUQUE, Franklin Horacio		us_trade_csl	`ofac-22749`	2024-05-07
`Person:name`	Franklin Horacio GARCÍA DUQUE	eng	us_ofac_sdn	`ofac-22749`	2023-04-20
`Person:name`	Franklin Horacio GARCIA DUQUE	eng	us_ofac_sdn	`ofac-22749`	2023-04-20
`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
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-6d3466b452835fffac5c323cfab4cd96dd071d3c`	2025-05-19
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-22749`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22749		us_ofac_sdn	`ofac-22749`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn30`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-22749`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-22749`	2025-12-30
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-6d3466b452835fffac5c323cfab4cd96dd071d3c`	2024-08-06

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