Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LUIS ALFREDO MOTTA DOMINGUEZ · Luis Alfredo MOTTA DOMÍNGUEZ · Luis Alfredo Motta Dominguez · Luis Alfredo Motta Domínguez · Luis Motta Domínguez · | [sources] | |||
Other name | 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 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 |
The record has been enriched with data from the following external databases:
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
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Address | ||
---|---|---|
Full address | Country | |
Aragua | Venezuela |