Franklin Horacio GARCIA DUQUE
Sanctioned entityBorn 19 Aug 1963 (63 years old),Venezuela. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 26 Jul 2017
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 22749treasury.govofac.treasury.gov
- Listed
- 15 Apr 2019
Special Economic Measures Act - Venezuela
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 62international.gc.cainternational.gc.ca
- Listed
- 29 Jun 2018
- Effective
- 26 Jul 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Former National Director of Venezuela's Bolivarian National Police; Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9125430 | |
| Cedula no | 9125430 | Venezuela |
Other names3
Also known as3
Addresses1
Miranda, Miranda
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