Ernesta Dueñeze Reyese Luise

Sanctioned

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Last update: 01/06/2026

Name: Ernesta Dueñeze Reyese Luise

Gender: label.gender.m

Birth: 1988-09-20 VEN

Nationality: VEN

Sanctions

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-	Procureur adjoint au Parquet du Venezuela. À ce titre, Luis Ernesto Dueñez Reyes a participé aux poursuites politiques contre Edmundo González Urrutia, candidat de l’opposition démocratique pour l’éle
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[CHE.VENEZUELA] - Measures against Venezuela	art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Assistant Prosecutor, Public Prosecutor’s Office of Venezuela
[CHE.VENEZUELA] - Measures against Venezuela	Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Assistant Prosecutor, Public Prosecutor’s Office of Venezuela
[CHE.VENEZUELA] - Measures against Venezuela	art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Assistant Prosecutor, Public Prosecutor’s Office of Venezuela

Adverse media

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Frequently Asked Questions

1. Does Ernesta Dueñeze Reyese Luise have any sanctions?

Yes, Ernesta Dueñeze Reyese Luise is sanctioned by:

2. Can I receive AML sanctions alerts on Ernesta Dueñeze Reyese Luise?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ernesta Dueñeze Reyese Luise:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.