Statements: Franklyn Leonardo Duarte

Canonical ID: NK-jfpAHW5Z8277QSDwjgPmHy · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTachiraengus_ofac_sdnofac-28312
Person:addressTACHIRA, TACHIRA, VENengus_sam_exclusionsusgsa-s4mrc6xcp
Person:addressEntityaddr-f90f84978eaca69cfc64b9d0e7faf86b8b63b7a0engus_ofac_sdnofac-28312
Person:birthCountryveenggb_hmt_sanctionsgb-hmt-13850
Person:birthDate1977-05-15eu_fsfeu-fsf-eu-5633-81
Person:birthDate1977-05-15engus_ofac_sdnofac-28312
Person:birthDate1977-05-15enggb_fcdo_sanctionsgb-fcdo-ven0035
Person:birthDate1977-05-15ch_seco_sanctionsch-seco-42998
Person:birthDate1977-05-15enggb_coh_disqualifiedgb-coh-hvgmzzw-txxtzrttbvqnzlr2dzs
Person:birthDate1977-05-15be_fod_sanctionseu-fsf-eu-5633-81
Person:birthDate1977be_fod_sanctionseu-fsf-eu-5633-81
Person:birthDate1977eu_travel_banseu-tb-logical-124333
Person:birthDate1977-05-15framc_fund_freezesmc-freezes-dee79fd5febd736bf45489ec9f5c17a222029099
Person:birthDate1977-05-15enggb_hmt_sanctionsgb-hmt-13850
Person:birthDate1977-05-15eu_travel_banseu-tb-logical-124333
Person:birthDate1977-05-15frafr_tresor_gels_avoirfr-ga-1253
Person:birthDate1977eu_fsfeu-fsf-eu-5633-81
Person:birthPlaceVenezuelaenggb_fcdo_sanctionsgb-fcdo-ven0035
Person:countryveengus_ofac_sdnofac-28312
Person:countryveengus_sam_exclusionsusgsa-s4mrc6xcp
Person:createdAt2020-06-30enggb_hmt_sanctionsgb-hmt-13850
Person:createdAt2020-07-07ch_seco_sanctionsch-seco-42998
Person:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xcp
Person:firstNameFranklyn Leonardoengus_ofac_sdnofac-28312
Person:firstNameFranklynenggb_hmt_sanctionsgb-hmt-13850
Person:firstNameFranklyn Leonardoframc_fund_freezesmc-freezes-dee79fd5febd736bf45489ec9f5c17a222029099
Person:firstNameFranklynenggb_coh_disqualifiedgb-coh-hvgmzzw-txxtzrttbvqnzlr2dzs
Person:firstNameLeonardoch_seco_sanctionsch-seco-42998
Person:firstNameFranklynenggb_fcdo_sanctionsgb-fcdo-ven0035
Person:firstNameFranklyn Leonardofrafr_tresor_gels_avoirfr-ga-1253
Person:firstNameFranklynch_seco_sanctionsch-seco-42998
Person:firstNameFRANKLYN LEONARDOengus_sam_exclusionsusgsa-s4mrc6xcp
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13850
Person:gendermaleeu_travel_banseu-tb-logical-124333
Person:gendermalech_seco_sanctionsch-seco-42998
Person:gendermalebe_fod_sanctionseu-fsf-eu-5633-81
Person:gendermaleframc_fund_freezesmc-freezes-dee79fd5febd736bf45489ec9f5c17a222029099
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1253
Person:gendermaleengus_ofac_sdnofac-28312
Person:gendermaleeu_fsfeu-fsf-eu-5633-81
Person:id67b7e4a13b7996241ebb6b1f0ebc09e6348db659frafr_tresor_gels_avoirfr-ga-1253
Person:id64a9f0c3e9a0aede902a952d9c93a94fa8a8d1a5enggb_coh_disqualifiedgb-coh-hvgmzzw-txxtzrttbvqnzlr2dzs
Person:id647b2e79950e1344e0d0836fe2beef65e850ff48engus_ofac_sdnofac-28312
Person:id400e498a74f4fd924df0d27d9edd7bd9c2290080eu_fsfeu-fsf-eu-5633-81
Person:id4a09b84b9211aceb3d1203128d9267e06c62a719ext_us_ofac_press_releasesNK-jfpAHW5Z8277QSDwjgPmHy
Person:idc43d05e086df19ce7ed03b68d8b239c56d034d8cframc_fund_freezesmc-freezes-dee79fd5febd736bf45489ec9f5c17a222029099
Person:iddd7ad0dc4a58656fc4c90d896974a5c5a1b19dd6us_trade_cslofac-28312
Person:idde5968d942c84b7e3f24da2b03b6c87fd2a9fecebe_fod_sanctionseu-fsf-eu-5633-81
Person:idac7d50a2eb03db72fe8ecbae8d9793165d4053d3engus_sam_exclusionsusgsa-s4mrc6xcp
Person:idda091a6354073ca6f3c8b488911f49e2d9e7c99ech_seco_sanctionsch-seco-42998
Person:id99406303387e34724986499686de00cd0c39b8f7enggb_hmt_sanctionsgb-hmt-13850
Person:idbe51f91371d1ca7581ba8fed0755dcd653ec3152enggb_fcdo_sanctionsgb-fcdo-ven0035
Person:id88bb22b4a7c12d58320c0b3478416cfa3fd4889aeu_travel_banseu-tb-logical-124333
Person:idNumberV-3304045ch_seco_sanctionsch-seco-42998
Person:idNumberV-3304045enggb_hmt_sanctionsgb-hmt-13850
Person:idNumberV-3304045eu_fsfeu-fsf-eu-5633-81
Person:idNumberV-13304045engus_ofac_sdnofac-28312
Person:idNumberV- 3304045frafr_tresor_gels_avoirfr-ga-1253
Person:idNumberV-3304045be_fod_sanctionseu-fsf-eu-5633-81
Person:lastNameDuarteengus_ofac_sdnofac-28312
Person:lastNameDUARTEframc_fund_freezesmc-freezes-dee79fd5febd736bf45489ec9f5c17a222029099
Person:lastNameDuarteenggb_hmt_sanctionsgb-hmt-13850
Person:lastNameDuartech_seco_sanctionsch-seco-42998
Person:lastNameDUARTEfrafr_tresor_gels_avoirfr-ga-1253
Person:lastNameDUARTEenggb_coh_disqualifiedgb-coh-hvgmzzw-txxtzrttbvqnzlr2dzs
Person:lastNameDuarteenggb_fcdo_sanctionsgb-fcdo-ven0035
Person:lastNameDUARTEengus_sam_exclusionsusgsa-s4mrc6xcp
Person:modifiedAt2022-02-17enggb_hmt_sanctionsgb-hmt-13850
Person:modifiedAt2021-11-13be_fod_sanctionseu-fsf-eu-5633-81
Person:modifiedAt2021-11-24ch_seco_sanctionsch-seco-42998
Person:modifiedAt2021-11-13eu_fsfeu-fsf-eu-5633-81
Person:nameFRANKLYN LEONARDO DUARTEengus_sam_exclusionsusgsa-s4mrc6xcp
Person:nameFranklyn Leonardo Duarteenggb_fcdo_sanctionsgb-fcdo-ven0035
Person:nameDUARTE, Franklyn Leonardous_trade_cslofac-28312
Person:nameFranklyn Leonardo DUARTEframc_fund_freezesmc-freezes-dee79fd5febd736bf45489ec9f5c17a222029099
Person:nameFranklyn Leonardo DUARTEfrafr_tresor_gels_avoirfr-ga-1253
Person:nameFranklyn Leonardo DUARTEeu_fsfeu-fsf-eu-5633-81
Person:nameFranklyn Leonardo Duarteenggb_hmt_sanctionsgb-hmt-13850
Person:nameFranklyn DUARTEenggb_coh_disqualifiedgb-coh-hvgmzzw-txxtzrttbvqnzlr2dzs
Person:nameFranklyn Leonardo DUARTEeu_travel_banseu-tb-logical-124333
Person:nameFranklyn Leonardo Duartech_seco_sanctionsch-seco-42998
Person:nameFranklyn Leonardo Duarteengus_ofac_sdnofac-28312
Person:nameFranklyn Leonardo Duarteengext_us_ofac_press_releasesNK-jfpAHW5Z8277QSDwjgPmHy
Person:nameFranklyn Leonardo DUARTEbe_fod_sanctionseu-fsf-eu-5633-81
Person:nationalityvech_seco_sanctionsch-seco-42998
Person:nationalityveenggb_coh_disqualifiedgb-coh-hvgmzzw-txxtzrttbvqnzlr2dzs
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0035
Person:nationalityveenggb_hmt_sanctionsgb-hmt-13850
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hvgmzzw-txxtzrttbvqnzlr2dzs
Person:notesEn tant que membre de l’Assemblée nationale élue en 2015, il a mis en scène son élection au poste de premier vice-président de l’Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démocratie et à l’état de droit au Venezuela. L’élection s’est tenue alors que la police militaire bloquait l’accès aux locaux de l’Assemblée nationale à plusieurs députés et sans que le quorum ait été atteint. Par conséquent, les membres de l’opposition ont été contraints de s’organiser en dehors des locaux de l’Assemblée nationale pour réélire Juan Guaidó à sa présidence. Peu de temps après ce simulacre d’élection, organisé par Duarte et soutenu par le parti politique du régime (PSUV), Maduro et l’Assemblée nationale constituante (ANC) non reconnue ont approuvé l’élection de l’organe de direction de l’Assemblée nationale.frafr_tresor_gels_avoirfr-ga-1253
Person:notesMember of the non-democratically elected National Assembly. Former member and illegitimately elected first Vice-President of the National Assembly elected in 2015. As a member of the National Assembly elected in 2015, he staged his election as the first Vice-President of the National Assembly on 5 Jan 2020, thereby undermining democracy and the rule of law in Venezuela. The election took place while entry of several parliamentarians to the premises of the National Assembly was blocked by military police, and without a quorum being reached. Therefore, opposition members had to organise themselves outside of the premises of the National Assembly to re-elect Juan Guaidó as its President. Shortly after the staged election of Duarte, supported by the regime’s political party (PSUV), the election of the Board of Directors of the National Assembly was welcomed by Maduro and the non-recognised National Constituent Assembly (ANC).ch_seco_sanctionsch-seco-42998
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0035
Person:notesNuméro de carte d’identité: V-3304045framc_fund_freezesmc-freezes-dee79fd5febd736bf45489ec9f5c17a222029099
Person:positionMember of the non-democratically elected National Assembly. Former member and illegitimately elected first Vice-President of the National Assembly elected in 2015.be_fod_sanctionseu-fsf-eu-5633-81
Person:positionMember of the National Assemblyenggb_hmt_sanctionsgb-hmt-13850
Person:positionMember of the National Assemblyenggb_fcdo_sanctionsgb-fcdo-ven0035
Person:positionMember of the non-democratically elected National Assembly. Former member and illegitimately elected first Vice-President of the National Assembly elected in 2015.eu_fsfeu-fsf-eu-5633-81
Person:positionMembre de l’Assemblée nationale non démocratiquement élue.frafr_tresor_gels_avoirfr-ga-1253
Person:positionAncien membre et premier vice-président irrégulièrement élu de l’Assemblée nationale élue en 2015.frafr_tresor_gels_avoirfr-ga-1253
Person:positionMembre de l’Assemblée nationale non démocratiquement élue. Ancien membre et premier vice-président irrégulièrement élu de l’Assemblée nationale élue en 2015.framc_fund_freezesmc-freezes-dee79fd5febd736bf45489ec9f5c17a222029099
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