Franklyn Leonardo Duarte

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  • Überblick über Franklyn Leonardo Duarte

    IDVEN0035
    SanktionsregimeThe Venezuela (Sanctions) (EU Exit) Regulations 2019
    BezeichnungsquelleUK
    Weitere Informationen

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Verhängte SanktionenVermögenswerte einfrieren, Reiseverbot
    Zuletzt aktualisiert09. Apr. 2025
    UK-Erklärung der Gründe 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-Gruppen-ID13850

    Welche alternativen Namen hat Franklyn Leonardo Duarte verwendet?

    NameTitelNamensartNicht-lateinischer NameAlias-Stärke
    Franklyn Leonardo DuartePrimary name

    Was sind die persönlichen Daten von Franklyn Leonardo Duarte?

    GeschlechtGeburtsdatumGeburtsortGeburtslandStaatsangehörigkeitReisepassPosition
    Male 15. Mai 1977VenezuelaVenezuela V-3304045 Member of the National Assembly

    Datenquelle

    • Die Sanktionsliste des Vereinigten Königreichs
      Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen.
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