Statements: Franklyn Leonardo Duarte

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionMember of the National Assemblyenggb_hmt_sanctionsgb-hmt-13850
Person:programIdEU-VENeu_fsfeu-fsf-eu-5633-81
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1253
Person:programIdUS-VENengus_ofac_sdnofac-28312
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13850
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-5633-81
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0035
Person:programIdSECO-VENch_seco_sanctionsch-seco-42998
Person:secondNameLeonardoenggb_fcdo_sanctionsgb-fcdo-ven0035
Person:secondNameLeonardoenggb_hmt_sanctionsgb-hmt-13850
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28312engus_ofac_sdnofac-28312
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1253frafr_tresor_gels_avoirfr-ga-1253
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HVGMzzw-TxXtzrttbvQNzLR2dzsenggb_coh_disqualifiedgb-coh-hvgmzzw-txxtzrttbvqnzlr2dzs
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm871engext_us_ofac_press_releasesNK-jfpAHW5Z8277QSDwjgPmHy
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5633-81
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13850
Person:topicssanctionus_trade_cslofac-28312
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hvgmzzw-txxtzrttbvqnzlr2dzs
Person:topicssanctionch_seco_sanctionsch-seco-42998
Person:topicssanctioneu_travel_banseu-tb-logical-124333
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1253
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xcp
Person:topicssanctionframc_fund_freezesmc-freezes-dee79fd5febd736bf45489ec9f5c17a222029099
Person:topicssanctionengus_ofac_sdnofac-28312
Person:topicssanctioneu_fsfeu-fsf-eu-5633-81
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0035
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