Lists › OFAC SDN › ofac_sdn-50665

Luis Ernesto DUENEZ REYES

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50665.

Programs

VENEZUELA

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1988-08-20
Birth places	San Cristobal, Venezuela
Addresses	Caracas Venezuela

Same name on other lists

Luis Ernesto DUEÑEZ REYES (eu_fsf)

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.