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	eng	us_ofac_sdn	`ofac-22749`	2024-06-06
`Person:addressEntity`	`addr-aeb41875ddf9d2b072b04a229606e7472ea1a816`	eng	us_ofac_sdn	`ofac-22749`	2024-06-06
`Person:birthDate`	1963-08-19	eng	us_ofac_sdn	`ofac-22749`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-22749`	2024-11-13
`Person:country`	ve	eng	us_ofac_sdn	`ofac-22749`	2023-04-20
`Person:fatherName`	GARCIA	eng	us_ofac_sdn	`ofac-22749`	2023-04-20
`Person:fatherName`	GARCÍA	eng	us_ofac_sdn	`ofac-22749`	2023-04-20
`Person:firstName`	Franklin	eng	us_ofac_sdn	`ofac-22749`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22749`	2023-04-20
`Person:id`	dad51b31248c96b491aa7364eec579f2aacd7bd6	eng	us_ofac_sdn	`ofac-22749`	2024-11-13
`Person:idNumber`	9125430	eng	us_ofac_sdn	`ofac-22749`	2023-04-20
`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 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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22749	eng	us_ofac_sdn	`ofac-22749`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22749`	2023-04-20