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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also LUIS MOTTA DOMINGUEZ)
(also LUIS ALFREDO MOTTA DOMINGUEZ)
Venezuelan politician
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ca-sema-441e037c146a50be766a1c9871a7e87608953522
· NK-XL67Lav5wJ4p5eDAWEWzwH
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-10
· ofac-pr-580d756e77588748a3f3371d02304374b288bebe
· ofac-26949
· ca-sema-1-10-luis-alfredo-motta-dominguez
· usgsa-s4mr94hb1
· usgsa-s4mr94hzm
· us-klepto-hr-visa-venezuela-luis-alfredo-motta-dominguez
· ca-sema-10-luis-alfredo-motta-dominguez
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Aragua | Venezuela |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
President of Venezuela | - | - | |
Deputy of Venezuela | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |