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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LUIS MOTTA DOMINGUEZ · Luis Alfredo Motta Dominguez · Luis Alfredo Motta Domínguez · Luis Motta Domínguez · MOTTA DOMINGUEZ, Luis Alfredo · | [sources] | |||
| Other name | Luis Alfredo Motta Dominguez · Luis Motta Dominguez · Luis Motta Domínguez | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| First name | Luis · Luis Alfredo | [sources] | |||
| ID Number | 4423539 | [sources] | |||
| Last name | Motta Dominguez · Motta Domínguez | [sources] | |||
| Middle name | Alfredo | [sources] | |||
| Wikidata ID | Q62078588 | [sources] | |||
| Address | ARAGUA, ARAGUA, VEN · Aragua | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LUIS ALFREDO MOTTA DOMINGUEZ)
(also LUIS MOTTA DOMINGUEZ)
Venezuelan politician
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-10 · ca-sema-10-luis-alfredo-motta-dominguez · ca-sema-441e037c146a50be766a1c9871a7e87608953522 · ofac-pr-580d756e77588748a3f3371d02304374b288bebe · us-klepto-hr-visa-venezuela-luis-alfredo-motta-dominguez · ofac-26949 · usgsa-s4mr94hzm · usgsa-s4mr94hb1 · ca-sema-1-10-luis-alfredo-motta-dominguezFor 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 | |
| Aragua | Venezuela | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Officials of the Illegitimate Maduro Regime Involved in Rampant Corruption | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy of Venezuela | - | - | |
| President of Venezuela | - | - | |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |