Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DOMINGUEZ RAMIREZ, Jose Miguel · Jose Miguel Dominguez Ramirez · José Miguel DOMÍNGUEZ RAMÍREZ · José Miguel Domínguez Ramírez | [sources] | |||
Other name | Miguel Dominguez | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | Jose · José · José Miguel · Miguel | [sources] | |||
ID Number | 14444352 · V-14444352 | [sources] | |||
Last name | DOMÍNGUEZ RAMÍREZ · Dominguez · Dominguez Ramirez · Domínguez Ramírez | [sources] | |||
Second name | Miguel | [sources] | |||
Position | Ancien commissaire en chef des FAES dans l'État de Táchira · Directeur des forces d'action spéciales (Fuerzas de Acciones Especiales — FAES) depuis le 6 mai 2019 · Director of the Special Action Forces (Fuerzas de Acciones Especiales (FAES)) since 6 May 2019. Former Chief Commissioner of the FAES in Táchira State. Additionally, José Miguel Domínguez Ramírez was the Director of Operations of the FAES, which fall within Venezuela’s Bolivarian National Police. | [sources] | |||
Address | Caracas | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ch-seco-44445
· ca-sema-60-ve-jose-miguel-dominguez-ramirez
· fr-ga-3470
· ca-sema-venezuela-60
· eu-fsf-eu-6159-53
· eu-tb-logical-127549
· ofac-26424
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-14444352 | - | Other identification number | - | - | |
14444352 | Venezuela | Cedula No. | - | - | |
V-14444352 | Venezuela | id-card | - | - | |
V-14444352 | - | Other identification number | - | - |