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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Franklyn Leonardo DUARTE

Date of Birth: 1977-05-15

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 90

Information:

Position: Member of the National Assembly
Nationality: Venezuela
National ID: V-3304045
Birthplace: Venezuela
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0035. (UK Statement of Reasons):Franklyn Duarte is a National Assembly Deputy (2021-2025) having been re-elected on 6 December 2020 in undemocratic parliamentary elections not recognised as free and fair by the UK. Duarte had previously served as a National Assembly Deputy for the period 20156-2020. As a Deputy of the 2015-2020 National Assembly Deputy, there are reasonable grounds to suspect that Franklin Duarte has been involved in the repression of democratic opposition and other actions, policies, or activities which undermine democracy in Venezuela by coming to power through fraudulent/illegitimate elections for the new National Assembly Board on 5 January 2020 and through his involvement with Operation Alacran. There are also reasonable grounds to suspect that Duarte has been acting on behalf of, or at the direction of, a person (Nicolas Maduro) who is involved in repression of political opposition and other actions, policies, or activities which undermine democracy in Venezuela, by enabling him to attack and control the democratically elected National Assembly. There are lastly reasonable grounds to suspect that Duarte is a member of, or associated with, persons who have been involved with the repression of democratic opposition and other actions, policies, and activities which undermined democracy in Venezuela due to his involvement in Operation Alacran. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Franklyn Leonardo DUARTE

Date of Birth: 1977-05-15

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 90

Information:

Function: Member of the non-democratically elected 
National Assembly. Former member and 
illegitimately elected first Vice-President 
of the National Assembly elected in 2015.
Birth: 1977-05-15
ID Document: V-3304045 (other-Other identification number) (ID number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DUARTE Franklyn Leonardo

Date of Birth: 1977-05-15

Type: individual

Updated: 2026-03-20 13:12:01

Accuracy: 75

Information:

individual
VENEZUELA
DOB 15 May 1977; Gender Male; Cedula No. V-13304045 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV