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ID Number	18880942
Profile Type	PERSON
Name	LUIS ERNESTO DUENEZ REYES DUENEZ REYES, LUIS ERNESTO
First Name	LUIS
Middle Name	ERNESTO
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1988-08-20
Birth-Place	SAN CRISTOBAL, VENEZUELA
First Seen	2024-09-12
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARACAS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50665

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-12
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50665 Country: United States Entity: ofac-50665 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Registration Number	QCLQWBNUKLL4
Profile Type	PERSON
Name	LUIS ERNESTO DUENEZ REYES
First Name	LUIS ERNESTO
Last Name	DUENEZ REYES
Country	VENEZUELA
First Seen	2024-09-21
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2024-09-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CARACAS, VEN
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNCY Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtlncy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view