Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DOMINGUEZ RAMIREZ, Jose Miguel · JOSE MIGUEL DOMINGUEZ RAMIREZ · Jose Miguel Dominguez Ramirez · José Miguel DOMÍNGUEZ RAMÍREZ · José Miguel Domínguez Ramírez · | [sources] | |||
Other name | JOSE MIGUEL DOMINGUEZ RAMIREZ · MIGUEL DOMINGUEZ · Miguel Dominguez | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | JOSE MIGUEL · Jose · José · José Miguel · MIGUEL · | [sources] | |||
ID Number | 14444352 · V-14444352 | [sources] | |||
Last name | DOMINGUEZ · DOMINGUEZ RAMIREZ · DOMÍNGUEZ RAMÍREZ · DOMÍNGUEZ RAMÍREZ · Dominguez · | [sources] | |||
Middle name | Miguel | [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 Directorate of Strategic and Tactical Actions (DAET) since July 2022 and Assistant Director of the Bolivarian National Police (PNB) since July 2023. Former Director of the Special Action Forces (Fuerzas de Acciones Especiales (FAES)). 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, VEN · Caracas | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Director of the Directorate of Strategic and Tactical Actions (DAET) since July 2022 and Assistant Director of the Bolivarian National Police (PNB) since July 2023. Former Director of the Special Action Forces (Fuerzas de Acciones Especiales (FAES)). 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. Responsible for serious human rights violations and repressing of civil society and democratic opposition in Venezuela committed by FAES officials under his authority. The FAES are known for extrajudicial killings and their violent role in suppressing dissent from Maduro’s political opponents, the opposition, and protesters, which is why the United Nations High Commissioner for Human Rights, Michelle Bachelet, has demanded the dissolution of the FAES. Moreover, previously, Domínguez Ramírez was a member of the Venezuelan security team that opened fire on unarmed student protestors on 12 February 2014, resulting in the death of at least one of the students, Bassil Da Costa.
Directeur des forces d'action spéciales (Fuerzas de Acciones Especiales — FAES) depuis le 6 mai 2019. Ancien commissaire en chef des FAES dans l'État de Táchira. José Miguel Domínguez Ramírez était également le directeur des opérations des FAES, qui relèvent de la police nationale bolivarienne du Venezuela. Responsable de violations graves des droits de l'homme et de la répression de la société civile et de l'opposition démocratique vénézuéliennes commises par des membres des FAES placés sous son autorité. Les FAES sont connues pour avoir procédé à des exécutions extrajudiciaires et pour leur rôle violent dans la répression de la contestation menée par les opposants politiques au président Maduro, l'opposition et les manifestants, raison pour laquelle Michelle Bachelet, la Haute-Commissaire des Nations unies aux droits de l'homme, a demandé la dissolution des FAES. De plus, par le passé, M. Domínguez Ramírez a fait partie de l'équipe des forces de sécurité qui a ouvert le feu sur des étudiants non armés lors d'une manifestation le 12 février 2014, entraînant la mort d'au moins l'un des étudiants, Bassil Da Costa.
Numéro de carte d'identité: V-14444352
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
eu-tb-logical-127549
· fr-ga-3470
· mc-freezes-b4515b46db9e34c732f6a6214e2d46d59733eee4
· ca-sema-48e1dc6e7932be0a02c2d98ad7c3084f66229581
· usgsa-s4mr8brvx
· ca-sema-venezuela-60
· ofac-26424
· eu-fsf-eu-6159-53
· ca-sema-60-ve-jose-miguel-dominguez-ramirez
· ch-seco-44445
· usgsa-s4mr8brgp
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
France | Direction Générale du Trésor | - | - | ||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | TREAS-OFAC | - | |||
Belgium | Federal Public Service Finance | - | |||
Canada | Global Affairs Canada | - | - | ||
European Union | Council of the European Union | - | - |