Statements: Franklyn Leonardo Duarte

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

PropertyValueLangSource datasetSource IDFirst seen
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hvgmzzw-txxtzrttbvqnzlr2dzs
Person:positionMember of the National Assemblyenggb_fcdo_sanctionsgb-fcdo-ven0035
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
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.frafr_tresor_gels_avoirfr-ga-1253
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_sanctionsbe-fod-27f87487b8861cdd4e6b66f7dafb88cfcf4504fa
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_travel_banseu-tb-logical-124333
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 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:programIdUS-VENengus_ofac_sdnofac-28312
Person:programIdGB-VENenggb_fcdo_sanctionsgb-fcdo-ven0035
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-5633-81
Person:programIdSECO-VENch_seco_sanctionsch-seco-42998
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13850
Person:programIdEU-VENeu_fsfeu-fsf-eu-5633-81
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1253
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.400.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A400%3ATOCbe_fod_sanctionsbe-fod-27f87487b8861cdd4e6b66f7dafb88cfcf4504fa
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1253fr_tresor_gels_avoirfr-ga-1253
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm871ext_us_ofac_press_releasesofac-pr-4d739835aef46fd73cdee47c713753f8729e991c
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HVGMzzw-TxXtzrttbvQNzLR2dzsgb_coh_disqualifiedgb-coh-hvgmzzw-txxtzrttbvqnzlr2dzs
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28312us_ofac_sdnofac-28312
Person:topicssanctionus_trade_cslofac-28312
Person:topicssanctioneu_fsfeu-fsf-eu-5633-81
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1253
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ven0035
Person:topicssanctionmc_fund_freezesmc-freezes-dee79fd5febd736bf45489ec9f5c17a222029099
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xcp
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5633-81
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13850
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-hvgmzzw-txxtzrttbvqnzlr2dzs
Person:topicssanctionch_seco_sanctionsch-seco-42998
Person:topicssanctioneu_travel_banseu-tb-logical-124333
Person:topicssanctionbe_fod_sanctionsbe-fod-27f87487b8861cdd4e6b66f7dafb88cfcf4504fa
Person:topicssanctionus_ofac_sdnofac-28312
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