Statements: Franklyn Leonardo Duarte

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0035
Person:notes(Date of UN designation: 2020-06-29)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.be_fod_sanctionsbe-fod-27f87487b8861cdd4e6b66f7dafb88cfcf4504fa
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.eu_travel_banseu-tb-logical-124333
Person:positionAncien membre et premier vice-président irrégulièrement élu de l’Assemblée nationale élue en 2015.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_sanctionseu-fsf-eu-5633-81
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: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:positionMember of the National Assemblyenggb_hmt_sanctionsgb-hmt-13850
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-5633-81
Person:programIdUS-VENengus_ofac_sdnofac-28312
Person:programIdSECO-VENch_seco_sanctionsch-seco-42998
Person:programIdEU-VENeu_fsfeu-fsf-eu-5633-81
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13850
Person:programIdGB-VENenggb_fcdo_sanctionsgb-fcdo-ven0035
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1253
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HVGMzzw-TxXtzrttbvQNzLR2dzsgb_coh_disqualifiedgb-coh-hvgmzzw-txxtzrttbvqnzlr2dzs
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm871ext_us_ofac_press_releasesofac-pr-4d739835aef46fd73cdee47c713753f8729e991c
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1253fr_tresor_gels_avoirfr-ga-1253
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28312us_ofac_sdnofac-28312
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:topicsdebarmentus_sam_exclusionsusgsa-s4mrc6xcp
Person:topicssanctionus_trade_cslofac-28312
Person:topicssanctionch_seco_sanctionsch-seco-42998
Person:topicssanctionbe_fod_sanctionsbe-fod-27f87487b8861cdd4e6b66f7dafb88cfcf4504fa
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1253
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13850
Person:topicssanctioneu_travel_banseu-tb-logical-124333
Person:topicssanctionus_ofac_sdnofac-28312
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5633-81
Person:topicssanctionmc_fund_freezesmc-freezes-dee79fd5febd736bf45489ec9f5c17a222029099
Person:topicssanctioneu_fsfeu-fsf-eu-5633-81
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-hvgmzzw-txxtzrttbvqnzlr2dzs
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ven0035
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