Lists › EU Consolidated › eu_fsf-EU.12660.72
Luis Ernesto DUEÑEZ REYES
Person on the EU Consolidated Financial Sanctions List, listed Jan. 10, 2025. Source reference EU.12660.72.
Programs
Names and aliases
| Luis Ernesto DUEÑEZ REYES | primary |
| Luis Ernesto DUEÑEZ REYESIN | alias (strong) |
Details
| Countries |  Venezuela |
| Birth dates | 1988-09-20 |
| Birth places | San Cristobal VENEZUELA |
Same name on other lists
Luis Ernesto DUENEZ REYES (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.