Luis Ernesto DUEÑEZ REYESIN - Sanctions record
3.137.188.121
06.04.2025 23:49:18
Luis Ernesto DUEÑEZ REYESIN - Sanctions record

Luis Ernesto DUEÑEZ REYESIN

List

Type Individual
List name European Union
Programs (1) VEN
Listed (1) 10.01.2025
Decision links (1) 10.01.2025, European Union's sanctions document (EN) Download 0.34 €

Names (3)

Last name/Name DUEÑEZ REYES
First name/Name Luis
Second name/Name Ernesto
Full name/Name Luis Ernesto DUEÑEZ REYES
Description Assistant Prosecutor, Public Prosecutor’s Office of Venezuela
Last name/Name DUEÑEZ REYES
First name/Name Luis
Second name/Name Ernesto
Full name/Name Luis Ernesto DUEÑEZ REYES
Last name/Name DUEÑEZ REYESIN
First name/Name Luis
Second name/Name Ernesto
Full name/Name Luis Ernesto DUEÑEZ REYESIN

Citizenships (1)

Country Venezuela, Bolivarian Republic

Birth data (1)

Birthdate
Place San Cristobal
Country Venezuela, Bolivarian Republic

Identification documents (1)

Type Other identification number: 18880942
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 06.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.