Franklyn Leonardo Duarte
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| - | En tant que membre de l’Assemblée nationale élue en 2015, il a mis en scène son élection au poste de premier vice-président de l’Assemblée nationale le 5 janvier 2020, portant ainsi atteinte à la démo |
| - | Member of the non-democratically elected National Assembly. Former member and illegitimately elected first Vice-President of the National Assembly elected in 2015. |
| - | |
| - | Member of the National Assembly. Staged his election as the first Vice-President of the National Assembly on 5 January 2020. The election took place while entry of several parliamentarians to the prem |
| - | Gender: male. Member of the National Assembly. Staged his election as the first Vice-President of the National Assembly on 5 January 2020. The election took place while entry of several parliamentaria |
| - | (UK Sanctions List Ref):VEN0035 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):There are reasonable grounds to suspect that Franklin Duarte, a member of the Venezuelan Nati |
| - | (UK Sanctions List Ref):VEN0035 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Franklyn Duarte is a National Assembly Deputy (2021-2025) having been re-elected on 6 Decembe |
| - | (UK Sanctions List Ref):VEN0035 (UK Statement of Reasons):Franklyn Duarte is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections no |
| - | (UK Sanctions List Ref):VEN0035. (UK Statement of Reasons):Franklyn Duarte is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections n |
| - | Franklyn Duarte is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Duarte had previo |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Noticias adversas
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Cargos
Cargos públicos
- VEN
Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Franklyn Leonardo Duarte sanciones internacionales?
Sí, Franklyn Leonardo Duarte está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Franklyn Leonardo Duarte?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿Es Franklyn Leonardo Duarte un PEP (Persona Expuesta Políticamente)?
Sí, Franklyn Leonardo Duarte se considera PEP de acuerdo con las siguientes regulaciones de países: Venezuela .
4. ¿Cuál es la relación entre Franklyn Leonardo Duarte y la regulación AML en Venezuela?
Franklyn Leonardo Duarte es una persona relevante según la regulación AML de Venezuela porque la considera o la consideraba una Persona Políticamente Expuesta.
5. ¿Puedo recibir alertas automáticas sobre PEPs (Persona Expuesta Políticamente)?
Sí, Pibisi recopila listados de PEPs de múltiples fuentes y sitios web oficiales y te ayuda a supervisar a tus clientes, inversores o personas de interés.
6. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Franklyn Leonardo Duarte:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |
| Portal oficial de datos europeos | Sancionados |