Entity record

Luis Ernesto DUEÑEZ REYESINPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-09-03not an issuing authority

Luis Ernesto DUEÑEZ REYESIN appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by European Union, FR DGT under programs VEN, (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063); reflected as observed on 2026-09-03.

Sanctions

Also known as

Luis Ernesto DUEÑEZ REYES
Luis Ernesto DUEÑEZ REYESIN

Designations

Designated by European Union under program VEN since 2025-01-10. Other entities under VEN
Designated by FR DGT under program (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063) since 2025-01-09. Other entities under (UE) 2025/44 du 09/01/2025 (UE Venezuela - R (UE) 2017/2063)

Reason for listing

Per FR DGT (listed 2025-01-09):

Procureur adjoint au Parquet du Venezuela. À ce titre, Luis Ernesto Dueñez Reyes a participé aux poursuites politiques contre Edmundo González Urrutia, candidat de l’opposition démocratique pour l’élection présidentielle. Edmundo González Urrutia est poursuivi pour de multiples “crimes” politiques, à la suite de quoi il a été contraint à l’exil. Par conséquent, les actions d’Ernesto Dueñez Reyes ont porté atteinte à la démocratie et à l’État de droit au Venezuela. (official source)

Key properties

Date of birth: 1988-09-20
Place of birth: San Cristobal; San Cristobal, VENEZUELA
Nationality: Venezuela
Position: Assistant Prosecutor, Public Prosecutor’s Office of Venezuela; Procureur adjoint, Parquet du Venezuela
Birth Country: ve
Gender: male
Notes: Procureur adjoint au Parquet du Venezuela. À ce titre, Luis Ernesto Dueñez Reyes a participé aux poursuites politiques contre Edmundo González Urrutia, candidat de l’opposition démocratique pour l’élection présidentielle. Edmundo González Urrutia est poursuivi pour de multiples “crimes” politiques, à la suite de quoi il a été contraint à l’exil. Par conséquent, les actions d’Ernesto Dueñez Reyes ont porté atteinte à la démocratie et à l’État de droit au Venezuela.

Identifiers

Other identification number: 18880942 · Venezuela
Numéro de pièce nationale d’identité (cédula): 18880942

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA)	20260612-001	0c83e632fea7709d…	List version (signing pending)	manifest
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.

What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2025-01-09; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-09-03.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Luis Ernesto DUEÑEZ REYESIN. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/luis-ernesto-duenez-reyesin-nkdf364200/

Machine-readable export (FTM + lineage): /data/entities/df.json (record key nkdf364200)