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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] | |||
| Alias | 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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
us-klepto-hr-visa-venezuela-luis-alfredo-motta-dominguez · ofac-26949 · ca-sema-10-luis-alfredo-motta-dominguez · usgsa-s4mr94hb1 · ca-sema-1-10-luis-alfredo-motta-dominguez · ofac-pr-580d756e77588748a3f3371d02304374b288bebe · ca-sema-441e037c146a50be766a1c9871a7e87608953522 · usgsa-s4mr94hzm · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-10For experts: raw data explorer
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| 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 | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |
| United States | TREAS-OFAC | Reciprocal | - |