DUEÑEZ REYES Luis Ernesto
Identity
- Type
- person
- Country
- Venezuela
- Date of birth
- 1988-08-20T00:00:00.000Z
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
Previous designations · 1
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 ↗ |
Listed on · 1
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 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
Luis Ernesto DUEÑEZ REYESIN
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
More sanctioned entities from Venezuela
Frequently asked questions
Is DUEÑEZ REYES Luis Ernesto sanctioned?
No active sanctions were found for DUEÑEZ REYES Luis Ernesto in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.