Luis Ernesto DUEÑEZ REYESIN
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Venezuela
- 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
Designation timeline · 4
- Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
VENEU FSF: VEN (2025/44 (OJ L10012025)) Venezuela publisher record ↗ - Added to Switzerland SECO
CH-VenezuelaCH SECO: Venezuela Venezuela publisher record ↗ - Added to OFAC SDN
VENEZUELAOFAC SDN: VENEZUELA Venezuela publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-Venezuela | CH SECO: Venezuela | Venezuela | 03/02/2025 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 10/01/2025 | source ↗ |
| EU_FSF | VEN | EU FSF: VEN (2025/44 (OJ L10012025)) | Venezuela | 10/01/2025 | source ↗ |
| OFAC_SDN | VENEZUELA | OFAC SDN: VENEZUELA | Venezuela | source ↗ |
Previous designations · 8
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_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 13/12/2024 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 11/08/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 13/12/2024 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/12/2024 | 11/09/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ |
Listed on · 12
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 - ✗ Nationalities differ (ven vs venezuela)
- ✗ 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 - ✗ Nationalities differ (ven vs venezuela)
- ✗ 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 - ✗ Nationalities differ (ven vs venezuela)
- ✗ 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 - ✗ Nationalities differ (ven vs venezuela)
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): venezuela
DUEÑEZ REYES Luis Ernesto
Venezuela
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 Luis Ernesto DUEÑEZ REYESIN sanctioned?
Yes. Luis Ernesto DUEÑEZ REYESIN (individual) is subject to 4 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2025-01-10T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Luis Ernesto DUEÑEZ REYESIN?
Luis Ernesto DUEÑEZ REYESIN is listed by Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs CH-Venezuela, BE-NATIONAL, VEN. See the designations for the issuing authority and source URL of each.
When was Luis Ernesto DUEÑEZ REYESIN first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-01-10T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Luis Ernesto DUEÑEZ REYESIN 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.