Statements: Luis Alfredo Motta Dominguez

Canonical ID: Q62078588 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	MOTTA DOMÍNGUEZ		ca_dfatd_sema_sanctions	`ca-sema-441e037c146a50be766a1c9871a7e87608953522`	2024-08-06
`Person:lastName`	MOTTA DOMINGUEZ	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2024-06-14
`Person:lastName`	Motta Dominguez	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:lastName`	Motta Domínguez	eng	us_ofac_sdn	`ofac-26949`	2023-04-20