Franklyn Leonardo DUARTE

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type: person
Nationality: Venezuela
Date of birth: 1977-05-15T00:00:00.000Z
Place of birth: Venezuela
Role: Member of the National Assembly

Also known as

Aliases

Franklyn Duarte · Franklyn Leonardo DUARTE · Member of the non-democratically elected \nNational Assembly. Former member and \nillegitimately elected first Vice-President \nof the National Assembly elected in 2015.

Designation timeline · 5

6 Jul 2020 Added to Switzerland SECO CH-Venezuela CH SECO: Venezuela Venezuela publisher record ↗
31 Dec 2020 Added to UK OFSI UK-Venezuela UK OFSI: Venezuela (VEN0035) Venezuela publisher record ↗
12 Nov 2021 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
12 Nov 2021 Added to EU FSF VEN EU FSF: VEN (2021/1959 (OJ L400)) Venezuela publisher record ↗
Undated Added to OFAC SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela publisher record ↗

Sanctions programs · 5

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	12/11/2021	source ↗
EU_FSF	VEN	EU FSF: VEN (2021/1959 (OJ L400))	Venezuela	12/11/2021	source ↗
UK_OFSI	UK-Venezuela	UK OFSI: Venezuela (VEN0035)	Venezuela	31/12/2020	source ↗
CH_SECO	CH-Venezuela	CH SECO: Venezuela	Venezuela	06/07/2020	source ↗
OFAC_SDN	VENEZUELA	OFAC SDN: VENEZUELA	Venezuela		source ↗

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
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban		19/05/2026	source ↗

Listed on · 6

EU_FSFBE_FODUK_OFSICH_SECOOFAC_SDNEU_TRAVEL_BANS

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Franklyn Leonardo DUARTE sanctioned?

Yes. Franklyn Leonardo DUARTE (individual) is subject to 5 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, OFAC SDN, the earliest dated 2020-07-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Franklyn Leonardo DUARTE?

Franklyn Leonardo DUARTE is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO, OFAC SDN under programs BE-NATIONAL, VEN, UK-Venezuela. See the designations for the issuing authority and source URL of each.

When was Franklyn Leonardo DUARTE first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-07-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Franklyn Leonardo DUARTE 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.