Lists of sanctions
13.59.116.142
30.12.2024 19:09:40

Luis Ernesto DUENEZ REYES

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 12.09.2024

Names (1)

Last name/Name DUENEZ REYES
First name/Name Luis Ernesto
Full name/Name Luis Ernesto DUENEZ REYES
Type Name

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

City Caracas
Country Venezuela, Bolivarian Republic
Full address Caracas, Venezuela

Birth data (2)

Birthdate
Place San Cristobal, Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (1)

Type Cedula No.: 18880942
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 30.12.2024. 18:15
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