Statements: Luis Ernesto Duenez Reyes

Canonical ID: NK-8pvSDUAu2ovcLewtd5xP3t · Entity type: Person (reference)

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Person:birthPlaceSan Cristobal, Venezuelach_seco_sanctionsch-seco-87952
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Person:firstNameLuisengeu_fsfeu-fsf-eu-12660-72
Person:firstNameLuis Ernestoframc_fund_freezesmc-freezes-6767fc7b4644c962a7a8f4e507e5d5ab7c485e88
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Person:lastNameDUEÑEZ REYESfrafr_tresor_gels_avoirfr-ga-7863
Person:lastNameDUEÑEZ REYESengeu_fsfeu-fsf-eu-12660-72
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Person:motherNameREYESengus_ofac_sdnofac-50665
Person:nameLuis Ernesto DUEÑEZ REYESfrafr_tresor_gels_avoirfr-ga-7863
Person:nameLuis Ernesto Duenez Reyesengext_us_ofac_press_releasesNK-8pvSDUAu2ovcLewtd5xP3t
Person:nameLuis Ernesto DUENEZ REYESengus_ofac_sdnofac-50665
Person:nameDUENEZ REYES, Luis Ernestous_trade_cslofac-50665
Person:nameLuis Ernesto Dueñez Reyesch_seco_sanctionsch-seco-87952
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Person:notesProcureur adjoint au Parquet du Venezuela. À ce titre, Luis Ernesto Dueñez Reyes a participé aux poursuites politiques contre Edmundo González Urrutia, candidat de l’opposition démocratique pour l’élection présidentielle. Edmundo González Urrutia est poursuivi pour de multiples “crimes” politiques, à la suite de quoi il a été contraint à l’exil. Par conséquent, les actions d’Ernesto Dueñez Reyes ont porté atteinte à la démocratie et à l’État de droit au Venezuela.frafr_tresor_gels_avoirfr-ga-7863
Person:notesAssistant Prosecutor, Public Prosecutor’s Office of Venezuelach_seco_sanctionsch-seco-87952
Person:notesAssistant Prosecutor in the Venezuelan Public Prosecutor’s office. In this role, Luis Ernesto Dueñez Reyes was involved in the political prosecution of Edmundo González Urrutia, presidential candidate of the democratic opposition. Edmundo González Urrutia is being prosecuted for multiple political “crimes”, as a result of which he was forced into exile. Therefore, the actions of Luis Ernesto Dueñez Reyes have undermined democracy and the rule of law in Venezuela.ch_seco_sanctionsch-seco-87952
Person:notesNuméro de pièce nationale d’identité (cédula): 18880942framc_fund_freezesmc-freezes-6767fc7b4644c962a7a8f4e507e5d5ab7c485e88
Person:positionProcureur adjoint, Parquet du Venezuelafrafr_tresor_gels_avoirfr-ga-7863
Person:positionAssistant Prosecutor, Public Prosecutor’s Office of Venezuelaengeu_fsfeu-fsf-eu-12660-72
Person:positionProcureur adjoint, Parquet du Venezuelaframc_fund_freezesmc-freezes-6767fc7b4644c962a7a8f4e507e5d5ab7c485e88
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Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-7863
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50665engus_ofac_sdnofac-50665
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7863frafr_tresor_gels_avoirfr-ga-7863
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2577engext_us_ofac_press_releasesNK-8pvSDUAu2ovcLewtd5xP3t
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