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Luis Ernesto DUEÑEZ REYES

Sanctioned
DUENEZ REYES Luis Ernesto
Type
person
Subtype
Country
Venezuela
Date of birth
1988-08-20
Listings
2 · 2 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:venezuela:no-schedule:102
Other measure
2024-12-13activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Venezuela. Schedule/item: unknown / 102.

Source ↗
United States
SDN
50665
Asset freeze
2024-09-12activeSource
Official source conditions

Block; Program; VENEZUELA

Source ↗
Legal bases
United States
Executive Order 13692 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Luis Ernesto DUEÑEZ REYESPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:venezuela:no-schedule:102
    SHA-256
    69b7a9b975460b62b388d21d5847e9c23ca8344dca32f9e8ec93c600aa815ae3
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DUENEZ REYES Luis ErnestoPrimary name
    OFAC ↗
    Record provenance
    ID
    50665
    SHA-256
    6c9916d997f19ecac0223bf4c002ebd22cc57cf1cfcc0c37350c52119cc8bd65
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18880942CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    50665
    SHA-256
    40cec39d59623e2294c8ff6c11833e81f2683ca58d883bab5ade2f7f73975932
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50665OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50665
    SHA-256
    40cec39d59623e2294c8ff6c11833e81f2683ca58d883bab5ade2f7f73975932
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1988-08-20Birth date
    Source not recordedOriginal record not linked

Places

  • San Cristobal, VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    50665
    SHA-256
    6c9916d997f19ecac0223bf4c002ebd22cc57cf1cfcc0c37350c52119cc8bd65
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)