Franklyn Leonardo Duarte

Franklyn Leonardo Duarte

Overview of Franklyn Leonardo Duarte

ID	VEN0035
Sanction Regime	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Travel Ban
Last Updated	Apr 09, 2025
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 not recognised as free and fair by the UK. Duarte had previously served as a National Assembly Deputy for the period 20156-2020. As a Deputy of the 2015-2020 National Assembly Deputy, there are reasonable grounds to suspect that Franklin Duarte has been involved in the repression of democratic opposition and other actions, policies, or activities which undermine democracy in Venezuela by coming to power through fraudulent/illegitimate elections for the new National Assembly Board on 5 January 2020 and through his involvement with Operation Alacran. There are also reasonable grounds to suspect that Duarte has been acting on behalf of, or at the direction of, a person (Nicolas Maduro) who is involved in repression of political opposition and other actions, policies, or activities which undermine democracy in Venezuela, by enabling him to attack and control the democratically elected National Assembly. There are lastly reasonable grounds to suspect that Duarte is a member of, or associated with, persons who have been involved with the repression of democratic opposition and other actions, policies, and activities which undermined democracy in Venezuela due to his involvement in Operation Alacran.
OFSI Group ID	13850

What alternative names has Franklyn Leonardo Duarte used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Franklyn Leonardo Duarte		Primary name

What are the personal details of Franklyn Leonardo Duarte?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Male	May 15, 1977		Venezuela	Venezuela V-3304045		Member of the National Assembly

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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