Lists › OFAC SDN › ofac_sdn-28312

Franklyn Leonardo DUARTE

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28312.

Programs

VENEZUELA

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1977-05-15
Addresses	Tachira Venezuela

Same name on other lists

Franklyn Leonardo DUARTE (eu_fsf), Franklyn Leonardo Duarte (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.