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Luis Alfredo Motta Dominguez

Military · Politician · Sanctioned entity

Luis Alfredo Motta Dominguez is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	LUIS ALFREDO MOTTA DOMINGUEZ · Luis Alfredo MOTTA DOMÍNGUEZ · Luis Alfredo Motta Dominguez · Luis Alfredo Motta Domínguez · Luis Motta Domínguez · 1 more...				[sources]
Other name	LUIS MOTTA DOMINGUEZ · Luis Alfredo Motta Dominguez · Luis Motta Dominguez · Luis Motta Domínguez				[sources]
Birth date	1958-07-02				[sources]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	LUIS ALFREDO · Luis · Luis Alfredo				[sources]
ID Number	`4423539`				[sources]
Last name	MOTTA DOMINGUEZ · MOTTA DOMÍNGUEZ · Motta Dominguez · Motta Domínguez				[sources]
Middle name	Alfredo				[sources]
Wikidata ID	Q62078588				[sources]
Address	ARAGUA, ARAGUA, VEN · Aragua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Aragua	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`4423539`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
TREAS-OFAC	Reciprocal	2019-06-27	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories426,861

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata378,601

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-XL67Lav5wJ4p5eDAWEWzwH · usgsa-s4mr94hb1 · ofac-26949 · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-10 · ca-sema-441e037c146a50be766a1c9871a7e87608953522 · ca-sema-1-10-luis-alfredo-motta-dominguez · ca-sema-10-luis-alfredo-motta-dominguez · us-klepto-hr-visa-venezuela-luis-alfredo-motta-dominguez

For experts: raw data explorer

Factsheet Descriptions Data sources

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