Statements: Luis Ernesto Duenez Reyes

Canonical ID: NK-8pvSDUAu2ovcLewtd5xP3t · 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`	Caracas	eng	us_ofac_sdn	`ofac-50665`	2024-09-12
`Person:addressEntity`	`addr-bcccc7ca07eb1ffc127f9fbc0bac9980149044b4`	eng	us_ofac_sdn	`ofac-50665`	2024-09-12
`Person:birthDate`	1988-08-20	eng	us_ofac_sdn	`ofac-50665`	2024-09-12
`Person:birthPlace`	San Cristobal, Venezuela	eng	us_ofac_sdn	`ofac-50665`	2024-09-12
`Person:country`	ve	eng	us_ofac_sdn	`ofac-50665`	2024-09-12
`Person:fatherName`	DUENEZ	eng	us_ofac_sdn	`ofac-50665`	2024-09-12
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-50665`	2024-09-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50665`	2024-09-12
`Person:id`	a7f2cb5955a2d330a27fc477792205bb0cb1e426	eng	us_ofac_sdn	`ofac-50665`	2025-06-02
`Person:idNumber`	18880942	eng	us_ofac_sdn	`ofac-50665`	2024-09-12
`Person:middleName`	Ernesto	eng	us_ofac_sdn	`ofac-50665`	2024-10-11
`Person:motherName`	REYES	eng	us_ofac_sdn	`ofac-50665`	2024-09-12
`Person:name`	Luis Ernesto DUENEZ REYES	eng	us_ofac_sdn	`ofac-50665`	2024-09-12
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-50665`	2024-09-12
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-50665`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50665	eng	us_ofac_sdn	`ofac-50665`	2024-09-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50665`	2024-09-12