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Home › Search › Luis Ernesto DUEÑEZ REYES

Luis Ernesto DUEÑEZ REYES

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
VE
Date of birth
1988-09-20T00:00:00.000Z
Place of birth
San Cristobal, VENEZUELA
Role
Assistant Prosecutor, Public Prosecutor’s Office of Venezuela

Also known as

Aliases
Luis Ernesto DUEÑEZ REYES · Luis Ernesto DUEÑEZ REYESIN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2025/44 (OJ L10012025)) Venezuela 10/01/2025 source ↗

Listed on · 1

EU_FSF
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.