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Luis Alfredo Motta Dominguez

Military · Politician · Sanctioned entity
TypePerson[sources]
NameLUIS ALFREDO MOTTA DOMINGUEZ · Luis Alfredo MOTTA DOMÍNGUEZ · Luis Alfredo Motta Dominguez · Luis Alfredo Motta Domínguez · Luis Motta Domínguez · 2 more...[sources]
Other nameLUIS MOTTA DOMINGUEZ · Luis Alfredo Motta Dominguez · Luis Motta Dominguez · Luis Motta Domínguez[sources]
Birth date[sources]
Place of birthVenezuela[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameLUIS ALFREDO · Luis · Luis Alfredo[sources]
ID Number4423539[sources]
Last nameMOTTA DOMINGUEZ · MOTTA DOMÍNGUEZ · Motta Dominguez · Motta Domínguez[sources]
Middle nameAlfredo[sources]
Wikidata IDQ62078588[sources]
AddressARAGUA, ARAGUA, VEN · Aragua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Venezuelan politician

Wikidata non-official source,

Relationships

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

Wikidata Persons in Relevant Categories426,277

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,891

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

United States · GSA

External databases

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

Wikidata378,525

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


Source data IDs: ofac-26949 · NK-XL67Lav5wJ4p5eDAWEWzwH · ca-sema-1-10-luis-alfredo-motta-dominguez · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-10 · us-klepto-hr-visa-venezuela-luis-alfredo-motta-dominguez · usgsa-s4mr94hb1 · ca-sema-10-luis-alfredo-motta-dominguez · ca-sema-441e037c146a50be766a1c9871a7e87608953522

For experts: raw data explorer