| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Luis Alfredo MOTTA DOMÍNGUEZ · 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 · لويس موتا دومينجيز | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Luis | [sources] | |||
| ID Number | 4423539 | [sources] | |||
| Last name | Motta Dominguez · Motta Domínguez | [sources] | |||
| Wikidata ID | Q62078588 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Venezuelan politician
| Address | ||
|---|---|---|
| Full address | Country | |
| Aragua | Venezuela | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
us-klepto-hr-visa-venezuela-luis-alfredo-motta-dominguez · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-10 · NK-XL67Lav5wJ4p5eDAWEWzwH · ofac-26949 · ca-sema-1-10-luis-alfredo-motta-dominguezFor experts: raw data explorer
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