Statements: Luis Ernesto Duenez Reyes

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionProcureur adjoint, Parquet du Venezuelaframc_fund_freezesmc-freezes-6767fc7b4644c962a7a8f4e507e5d5ab7c485e88
Person:programIdUS-VENengus_ofac_sdnofac-50665
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-7863
Person:programIdSECO-VENch_seco_sanctionsch-seco-87952
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-369961b96b4c4d349507048e4de002c48b76fa3c
Person:programIdEU-VENeu_fsfeu-fsf-eu-12660-72
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50665engus_ofac_sdnofac-50665
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2577engext_us_ofac_press_releasesNK-8pvSDUAu2ovcLewtd5xP3t
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0044&qid=1736526543532be_fod_sanctionsbe-fod-0a595edc1ae1f384d3fb474838cf0f3165f016a7
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7863frafr_tresor_gels_avoirfr-ga-7863
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7863
Person:topicssanctionengus_ofac_sdnofac-50665
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtlncy
Person:topicssanctionus_trade_cslofac-50665
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-369961b96b4c4d349507048e4de002c48b76fa3c
Person:topicssanctionframc_fund_freezesmc-freezes-6767fc7b4644c962a7a8f4e507e5d5ab7c485e88
Person:topicssanctionch_seco_sanctionsch-seco-87952
Person:topicssanctionbe_fod_sanctionsbe-fod-0a595edc1ae1f384d3fb474838cf0f3165f016a7
Person:topicssanctioneu_fsfeu-fsf-eu-12660-72
Person:uniqueEntityIdQCLQWBNUKLL4engus_sam_exclusionsusgsa-s4mrtlncy
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