Lists of sanctions
3.14.248.121
06.05.2025 05:44:08

Franklyn Leonardo Duarte

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Venezuela
Listed (1) 30.06.2020

Names (1)

Last name/Name Duarte
First name/Name Franklyn
Second name/Name Leonardo
Full name/Name Franklyn Leonardo Duarte
Type Primary name
Description Member of the National Assembly

Citizenships (1)

Country Venezuela, Bolivarian Republic

Birth data (1)

Birthdate
Country Venezuela, Bolivarian Republic

Identification documents (1)

Type Individual National ID Number: V-3304045

Notes (3)

Franklyn Duarte is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Duarte had previously served as a National Assembly Deputy for the period 20156-2020. As a Deputy of the 2015-2020 National Assembly Deputy, there are reasonable grounds to suspect that Franklin Duarte has been involved in the repression of democratic opposition and other actions, policies, or activities which undermine democracy in Venezuela by coming to power through fraudulent/illegitimate elections for the new National Assembly Board on 5 January 2020 and through his involvement with Operation Alacran. There are also reasonable grounds to suspect that Duarte has been acting on behalf of, or at the direction of, a person (Nicolas Maduro) who is involved in repression of political opposition and other actions, policies, or activities which undermine democracy in Venezuela, by enabling him to attack and control the democratically elected National Assembly. There are lastly reasonable grounds to suspect that Duarte is a member of, or associated with, persons who have been involved with the repression of democratic opposition and other actions, policies, and activities which undermined democracy in Venezuela due to his involvement in Operation Alacran.
Franklyn Duarte is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Duarte had previously served as a National Assembly Deputy for the period 20156-2020. As a Deputy of the 2015-2020 National Assembly Deputy, there are reasonable grounds to suspect that Franklin Duarte has been involved in the repression of democratic opposition and other actions, policies, or activities which undermine democracy in Venezuela by coming to power through fraudulent/illegitimate elections for the new National Assembly Board on 5 January 2020 and through his involvement with Operation Alacran. There are also reasonable grounds to suspect that Duarte has been acting on behalf of, or at the direction of, a person (Nicolas Maduro) who is involved in repression of political opposition and other actions, policies, or activities which undermine democracy in Venezuela, by enabling him to attack and control the democratically elected National Assembly. There are lastly reasonable grounds to suspect that Duarte is a member of, or associated with, persons who have been involved with the repression of democratic opposition and other actions, policies, and activities which undermined democracy in Venezuela due to his involvement in Operation Alacran.
There are reasonable grounds to suspect that Franklin Duarte, a member of the Venezuelan National Assembly, has been involved in the repression of democratic opposition, and other actions, policies, or activities which undermine democracy in Venezuela by coming to power through fraudulent/illegitimate election for the new National Assembly Board on 5 January 2020 and through his involvement with Operation Alacran.There are also reasonable grounds to suspect that Duarte has been acting on behalf of, or at the direction of, a person (Nicolas Maduro) who is involved in repression of political opposition and other actions, policies, or activities which undermine democracy in Venezuela, by enabling him to attack and control the democratically elected National Assembly.There are lastly reasonable grounds to suspect that Duarte is a member of, or associated with, persons who have been involved with the repression of democratic opposition and other actions, policies, and activities which undermined democracy in Venezuela due to his involvement in Operation Alacran.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Duarte
First name/Name Franklyn
Second name/Name Leonardo
Full name/Name Duarte Franklyn Leonardo
Type Prime alias
Description Member of the National Assembly

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Venezuela, Bolivarian Republic

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country Venezuela, Bolivarian Republic

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: V-3304045
Updated: 06.05.2025. 05:16
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