SDN list · entry 28312
Duarte Franklyn Leonardo
Yes. Duarte Franklyn Leonardo is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 28312, added on January 13, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | January 13, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Duarte Franklyn Leonardo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V-13304045 | Venezuela |
Details published by OFAC
| Date of birth | May 15, 1977 |
|---|---|
| Address | Tachira, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)