GARCIA DUQUE, Franklin Horacio — OFAC Sanctioned (VENEZUELA, individual)
GARCIA DUQUE, Franklin Horacio — OFAC Sanctioned (VENEZUELA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GARCIA DUQUE, Franklin Horacio; Type: individual; Sanctions program: VENEZUELA.
| Name | GARCIA DUQUE, Franklin Horacio |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA |
| Title/role | Former National Director of Venezuela's Bolivarian National Police; Former Comma |
| Remarks | DOB 19 Aug 1963; citizen Venezuela; Gender Male; Cedula No. 9125430 (Venezuela); Former National Director of Venezuela's Bolivarian National Police; Former Commander of the West Integral Strategic Defense Region of Venezuela's National Arme |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →