Orinox.app
← PEP & sanctions screening

Luis Ernesto Dueñez Reyes

Citizen branchLatest position with no recorded successor in the Gazette: Director Contra Delitos de Tránsito, Vehículos y Vialidad — Ministerio Público (2025-09-10)View in the network graph (Spanish)

Career in the Official Gazette

Positions and public bodies are shown as published in the Official Gazette, in Spanish.

  1. 2025-09-10
    Director Contra Delitos de Tránsito, Vehículos y Vialidad
    Ministerio PúblicoCitizen branchGazette 43210
  2. 2025-09-10
    Director General Contra Delitos Comunes
    Ministerio PúblicoCitizen branchGazette 43210
  3. 2025-03-06
    Director en la Dirección Contra Delitos de Tránsito, Vehículos y Vialidad
    Ministerio PúblicoCitizen branchGazette 43081

International sanctions

  • OFAC SDN (US Treasury) · program VENEZUELA · listed as “DUENEZ REYES, Luis Ernesto”Official entry ↗
  • European Union · program Venezuela · listed as “Luis Ernesto DUEÑEZ REYES”Official entry ↗
  • Canada · program Venezuela · listed as “Luis Ernesto DUEÑEZ REYES”Official entry ↗
Luis Ernesto Dueñez Reyes · PEP profile · Orinox