Luis Ernesto DUEÑEZ REYES

Sanctioned

DUEÑEZ REYES

Type

person

Subtype

Country

Venezuela

Date of birth

1988-09-20

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

87952

Asset freeze

2025-02-05activeSource

European Union

EU FSF

EU.12660.72

Asset freeze

2025-01-10activeSource

France

Registre national des gels d'avoirs

7863

Asset freeze

Legal bases

European Union

EU amendment 2025/44 (OJ L10012025)regulation 2025/44 (OJ L10012025)

France

3865