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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 MOTTA DOMINGUEZ · Luis Alfredo Motta Dominguez · Luis Alfredo Motta Domínguez · Luis Motta Domínguez · MOTTA DOMINGUEZ, Luis Alfredo · 1 more...				[sources]
Alias	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 · 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	2025-12-11	Last processed	2025-12-12	First seen	2023-04-20

Descriptions

(also LUIS ALFREDO MOTTA DOMINGUEZ)

— US SAM Procurement Exclusions, 2025-07-23

(also LUIS MOTTA DOMINGUEZ)

— US SAM Procurement Exclusions, 2025-07-23

Venezuelan politician

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	US State Department		-	-

Address
Full address	Country
Aragua	Venezuela

Documents
Document	Date
Treasury Sanctions Officials of the Illegitimate Maduro Regime Involved in Rampant Corruption	2019-06-27

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

Data sources

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 SAM Procurement Exclusions105,779

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,165

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:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata353,666

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

Source data IDs: ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-10 · usgsa-s4mr94hb1 · us-klepto-hr-visa-venezuela-luis-alfredo-motta-dominguez · usgsa-s4mr94hzm · ca-sema-441e037c146a50be766a1c9871a7e87608953522 · ofac-26949 · ofac-pr-580d756e77588748a3f3371d02304374b288bebe

For experts: raw data explorer

Factsheet Descriptions Data sources

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