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Listed on sanctions / export-control lists
GARCIA DUQUE, Franklin Horacio
US OFAC
Individual · 1 listing(s)
GARCIA DUQUE, Franklin Horacio appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-07-26 | US OFAC · listed · Programs: VENEZUELA · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | VENEZUELA |
|---|---|
| Listed on | 2017-07-26 |
| Grounds (official wording) | Former National Director of Venezuela's Bolivarian National Police. Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces |
| Date of birth | 19 Aug 1963 |
| Nationality | Venezuela |
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