Keep updated
Get in touch
Canonical ID: NK-8pvSDUAu2ovcLewtd5xP3t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Luis Ernesto Duenez Reyes | eng | ext_us_ofac_press_releases | NK-8pvSDUAu2ovcLewtd5xP3t | |||
Person:name | LUIS ERNESTO DUENEZ REYES | eng | us_sam_exclusions | usgsa-s4mrtlncy | |||
Person:name | Luis Ernesto DUEÑEZ REYES | ca_dfatd_sema_sanctions | ca-sema-369961b96b4c4d349507048e4de002c48b76fa3c | ||||
Person:name | DUENEZ REYES, Luis Ernesto | us_trade_csl | ofac-50665 | ||||
Person:name | Luis Ernesto DUEÑEZ REYES | fra | fr_tresor_gels_avoir | fr-ga-7863 | |||
Person:name | Luis Ernesto DUEÑEZ REYES | fra | mc_fund_freezes | mc-freezes-6767fc7b4644c962a7a8f4e507e5d5ab7c485e88 | |||
Person:name | Luis Ernesto Dueñez Reyes | ch_seco_sanctions | ch-seco-87952 | ||||
Person:name | Luis Ernesto DUENEZ REYES | eng | us_ofac_sdn | ofac-50665 | |||
Person:name | Luis Ernesto DUEÑEZ REYES | eng | eu_fsf | eu-fsf-eu-12660-72 | |||
Person:name | Luis Ernesto DUEÑEZ REYESIN | fin | eu_fsf | eu-fsf-eu-12660-72 | |||