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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LUIS ALFREDO MOTTA DOMINGUEZ · LUIS MOTTA DOMINGUEZ · Luis Alfredo MOTTA DOMÍNGUEZ · Luis Alfredo Motta Dominguez · Luis Alfredo Motta Domínguez · | [sources] | |||
| Other name | LUIS ALFREDO MOTTA DOMINGUEZ · LUIS MOTTA DOMINGUEZ · 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] | |||
| First name | LUIS · LUIS ALFREDO · Luis · Luis Alfredo | [sources] | |||
| ID Number | 4423539 | [sources] | |||
| Last name | MOTTA DOMINGUEZ · MOTTA DOMÍNGUEZ · 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 | |||
Venezuelan politician
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
ca-sema-10-luis-alfredo-motta-dominguez · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-10 · ca-sema-1-10-luis-alfredo-motta-dominguez · usgsa-s4mr94hb1 · NK-XL67Lav5wJ4p5eDAWEWzwH · usgsa-s4mr94hzm · us-klepto-hr-visa-venezuela-luis-alfredo-motta-dominguez · ofac-26949 · ca-sema-441e037c146a50be766a1c9871a7e87608953522For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | US State Department | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
4423539 | Venezuela | Cedula No. | - | - | |