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:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrtlncy`	2024-09-21
`Person:country`	ve	fra	fr_tresor_gels_avoir	`fr-ga-7863`	2025-01-13
`Person:country`	ve		eu_fsf	`eu-fsf-eu-12660-72`	2025-01-15
`Person:country`	ve	eng	us_ofac_sdn	`ofac-50665`	2024-09-12
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-369961b96b4c4d349507048e4de002c48b76fa3c`	2024-12-17