Franklyn Leonardo DUARTE - Sanctions record
3.133.147.169
27.04.2025 19:21:26
Franklyn Leonardo DUARTE - Sanctions record

Franklyn Leonardo DUARTE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 14.01.2020

Names (1)

Last name/Name DUARTE
First name/Name Franklyn Leonardo
Full name/Name Franklyn Leonardo DUARTE
Type Name

Addresses (1)

Country Venezuela, Bolivarian Republic
Region Tachira
Full address Tachira, Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: V-13304045
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 27.04.2025. 16:15
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