Last Updated: January 19, 2026
Franklyn Leonardo DUARTE
DoB
1977-05-15
Address
Tachira, Venezuela
Reg. ID
V-13304045, Cedula No.
Official reason
The following individuals have been designated as current or former officials of the Government of Venezuela for their actions undermining democracy: Luis Eduardo Parra Rivero; Jose Gregorio Noriega Figueroa; Franklyn Leonardo Duarte; Jose Dionisio Brito Rodriguez; Conrado Antonio Perez Linares; Adolfo Ramon Superlano; and Negal Manuel Morales Llo...
Other Information
https://home.treasury.gov/news/press-releases/sm871
Date of listing
2020-01-13
Program information
Authority
US
Program
Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL