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Luis Alfredo Motta Dominguez

Debarred entity · Military · Politician · Sanctioned entity

Luis Alfredo Motta Dominguez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Luis Alfredo MOTTA DOMÍNGUEZ · Luis Alfredo Motta Dominguez · Luis Alfredo Motta Domínguez · Luis MOTTA DOMINGUEZ · Luis Motta Domínguez · 2 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 DOMÍNGUEZ · Motta Dominguez · Motta Domínguez				[sources]
Middle name	Alfredo				[sources]
Wikidata ID	Q62078588				[sources]
Wikipedia Article	en.wikipedia.org				[sources]
Address	Aragua, Aragua				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-19	Last processed	2026-04-27	First seen	2023-04-20

Descriptions

(also Luis Alfredo MOTTA DOMINGUEZ )

— US SAM Procurement Exclusions, 2026-03-30

Venezuelan politician

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2019-06-27	-

Address
Full address	Country
Aragua, 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 Trade Consolidated Screening List (CSL)23,812

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 SAM Procurement Exclusions106,408

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,417

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List37,166

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,986

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

External dataset · United States · OFAC

Wikidata331,707

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: usgsa-448744a6708c3cd674d83e61291e3924912e3a74 · usgsa-s4mr94hzm · us-klepto-hr-visa-venezuela-luis-alfredo-motta-dominguez · ofac-pr-580d756e77588748a3f3371d02304374b288bebe · ofac-26949 · usgsa-s4mr94hb1 · ca-sema-441e037c146a50be766a1c9871a7e87608953522

For experts: raw data explorer