Statements: Jose Yunior Herrera Duarte

Canonical ID: NK-ZTbJJgKyfv2dd99JxmRq29 · 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:birthDate`	1972-11-11	eng	us_ofac_sdn	`ofac-51254`	2024-11-27
`Person:birthPlace`	Acarigua, Venezuela	eng	us_ofac_sdn	`ofac-51254`	2024-11-27
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrvjr8t`	2025-01-23
`Person:country`	ve	eng	us_ofac_sdn	`ofac-51254`	2024-11-27
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr8t`	2025-01-23
`Person:fatherName`	Herrera	eng	us_ofac_sdn	`ofac-51254`	2024-11-27
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-51254`	2024-11-27
`Person:firstName`	JOSE YUNIOR	eng	us_sam_exclusions	`usgsa-s4mrvjr8t`	2025-01-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51254`	2024-11-27
`Person:id`	3946ca6ab8f5e38f51b9061b9533c2bffdba4853	eng	us_sam_exclusions	`usgsa-s4mrvjr8t`	2025-02-23
`Person:id`	5aee1d83ae6f9442a620730aa276862393807ba4		us_trade_csl	`ofac-51254`	2024-11-27
`Person:id`	836b0a801f2f1a3aa46086cf76ce9cada26a4c0b	eng	us_ofac_sdn	`ofac-51254`	2025-06-02
`Person:id`	83d39a26a30d4b74e66e74c8a46dcf67c5a1f59f		ext_us_ofac_press_releases	`NK-ZTbJJgKyfv2dd99JxmRq29`	2025-10-29
`Person:idNumber`	V11078860	eng	us_ofac_sdn	`ofac-51254`	2024-11-27
`Person:lastName`	HERRERA DUARTE	eng	us_sam_exclusions	`usgsa-s4mrvjr8t`	2025-01-23
`Person:middleName`	Yunior	eng	us_ofac_sdn	`ofac-51254`	2024-11-27
`Person:motherName`	Duarte	eng	us_ofac_sdn	`ofac-51254`	2024-11-27
`Person:name`	HERRERA DUARTE, Jose Yunior		us_trade_csl	`ofac-51254`	2024-11-27
`Person:name`	Jose Yunior Herrera Duarte	eng	ext_us_ofac_press_releases	`NK-ZTbJJgKyfv2dd99JxmRq29`	2025-10-29
`Person:name`	Jose Yunior Herrera Duarte	eng	us_ofac_sdn	`ofac-51254`	2024-11-27
`Person:name`	JOSE YUNIOR HERRERA DUARTE	eng	us_sam_exclusions	`usgsa-s4mrvjr8t`	2025-01-23
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-51254`	2024-11-27
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-51254`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51254	eng	us_ofac_sdn	`ofac-51254`	2024-11-27
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2730	eng	ext_us_ofac_press_releases	`NK-ZTbJJgKyfv2dd99JxmRq29`	2025-10-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51254`	2024-11-27
`Person:topics`	sanction		us_trade_csl	`ofac-51254`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr8t`	2025-01-23
`Person:uniqueEntityId`	YGZ4UD77L2L8	eng	us_sam_exclusions	`usgsa-s4mrvjr8t`	2025-01-23

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