DUEÑEZ REYES Luis Ernesto
Identity
- Type
- person
- Country
- Venezuela
- Date of birth
- 1988-08-20T00:00:00.000Z
Also known as
Designation timeline · 1
- Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 24/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 10/11/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 16/10/2026 | source ↗ |
Listed on · 4
Possible matches in other source lists · 5
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Luis Ernesto DUEÑEZ REYESIN Luis Ernesto DUEÑEZ REYES Luis Ernesto DUEÑEZ REYES
Venezuela
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN
Why we surfaced this:
- ✓ Shares 4 name tokens:
duenez, ernesto, luis, reyes - ✗ One source did not publish nationality
- ✗ Dates of birth differ
Luis Ernesto DUEÑEZ REYES
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
duenez, ernesto, luis, reyes - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Luis Ernesto DUEÑEZ REYES
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
duenez, ernesto, luis, reyes - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Luis Ernesto DUEÑEZ REYES
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
duenez, ernesto, luis, reyes - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Luis Ernesto DUEÑEZ REYES
Venezuela
Why we surfaced this:
- ✓ Shares 4 name tokens:
duenez, ernesto, luis, reyes - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Venezuela
Frequently asked questions
Is DUEÑEZ REYES Luis Ernesto sanctioned?
Yes. DUEÑEZ REYES Luis Ernesto (individual) is subject to 1 active sanctions designation from Canada DFATD, the earliest dated 2024-12-13T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned DUEÑEZ REYES Luis Ernesto?
DUEÑEZ REYES Luis Ernesto is listed by Canada DFATD under program CA-SEMA. See the designations for the issuing authority and source URL of each.
When was DUEÑEZ REYES Luis Ernesto first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-12-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that DUEÑEZ REYES Luis Ernesto is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.