Statements: Jose Miguel Dominguez Ramirez

Canonical ID: NK-KSuZVkdKCu89c4fdmarCLU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCARACAS, VENengus_sam_exclusionsusgsa-s4mr8brgp
Person:addressCaracasengus_ofac_sdnofac-26424
Person:addressEntityaddr-4eb9db85a2b48a96cc879ddf6ea3a12f3215adfeengus_ofac_sdnofac-26424
Person:aliasMiguel Dominguezengus_ofac_sdnofac-26424
Person:birthDate1979-10-17frafr_tresor_gels_avoirfr-ga-3470
Person:birthDate1979be_fod_sanctionseu-fsf-eu-6159-53
Person:birthDate1979-10-17ch_seco_sanctionsch-seco-44445
Person:birthDate1979eu_travel_banseu-tb-logical-127549
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Person:countryveengus_sam_exclusionsusgsa-s4mr8brgp
Person:countryveengus_ofac_sdnofac-26424
Person:countryveca_dfatd_sema_sanctionsca-sema-48e1dc6e7932be0a02c2d98ad7c3084f66229581
Person:createdAt2019-03-06engus_sam_exclusionsusgsa-s4mr8brgp
Person:createdAt2019-03-06engus_sam_exclusionsusgsa-s4mr8brvx
Person:createdAt2021-03-19ch_seco_sanctionsch-seco-44445
Person:firstNameJoséch_seco_sanctionsch-seco-44445
Person:firstNameJosé Miguelca_dfatd_sema_sanctionsca-sema-48e1dc6e7932be0a02c2d98ad7c3084f66229581
Person:firstNameJosé Miguelframc_fund_freezesmc-freezes-b4515b46db9e34c732f6a6214e2d46d59733eee4
Person:firstNameJosé Miguelfrafr_tresor_gels_avoirfr-ga-3470
Person:firstNameJosé Miguelspabe_fod_sanctionseu-fsf-eu-6159-53
Person:firstNameJosé Miguelspaeu_fsfeu-fsf-eu-6159-53
Person:firstNameMIGUELengus_sam_exclusionsusgsa-s4mr8brvx
Person:firstNameJOSE MIGUELengus_sam_exclusionsusgsa-s4mr8brgp
Person:firstNameMiguelengus_ofac_sdnofac-26424
Person:firstNameJoseengus_ofac_sdnofac-26424
Person:firstNameJosé Migueleu_travel_banseu-tb-logical-127549
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Person:idNumberV-14444352ch_seco_sanctionsch-seco-44445
Person:lastNameDOMÍNGUEZ RAMÍREZframc_fund_freezesmc-freezes-b4515b46db9e34c732f6a6214e2d46d59733eee4
Person:lastNameDOMÍNGUEZ RAMÍREZca_dfatd_sema_sanctionsca-sema-48e1dc6e7932be0a02c2d98ad7c3084f66229581
Person:lastNameDOMINGUEZ RAMIREZengus_sam_exclusionsusgsa-s4mr8brgp
Person:lastNameDOMÍNGUEZ RAMÍREZspaeu_fsfeu-fsf-eu-6159-53
Person:lastNameDominguezengus_ofac_sdnofac-26424
Person:lastNameDominguez Ramirezengus_ofac_sdnofac-26424
Person:lastNameDomínguez Ramírezch_seco_sanctionsch-seco-44445
Person:lastNameDOMINGUEZengus_sam_exclusionsusgsa-s4mr8brvx
Person:lastNameDOMÍNGUEZ RAMÍREZspabe_fod_sanctionseu-fsf-eu-6159-53
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Person:lastNameDOMÍNGUEZ RAMÍREZfrafr_tresor_gels_avoirfr-ga-3470
Person:middleNameMiguelengus_ofac_sdnofac-26424
Person:modifiedAt2024-05-14be_fod_sanctionseu-fsf-eu-6159-53
Person:modifiedAt2024-05-28ch_seco_sanctionsch-seco-44445
Person:modifiedAt2024-05-14eu_fsfeu-fsf-eu-6159-53
Person:nameMIGUEL DOMINGUEZengus_sam_exclusionsusgsa-s4mr8brvx
Person:nameJose Miguel Dominguez Ramirezengus_ofac_sdnofac-26424
Person:nameJosé Miguel DOMÍNGUEZ RAMÍREZeu_travel_banseu-tb-logical-127549
Person:nameJOSE MIGUEL DOMINGUEZ RAMIREZengus_sam_exclusionsusgsa-s4mr8brgp
Person:nameJosé Miguel Domínguez Ramírezch_seco_sanctionsch-seco-44445
Person:nameJosé Miguel DOMÍNGUEZ RAMÍREZca_dfatd_sema_sanctionsca-sema-48e1dc6e7932be0a02c2d98ad7c3084f66229581
Person:nameJosé Miguel DOMÍNGUEZ RAMÍREZspabe_fod_sanctionseu-fsf-eu-6159-53
Person:nameDOMINGUEZ RAMIREZ, Jose Miguelus_trade_cslofac-26424
Person:nameJosé Miguel DOMÍNGUEZ RAMÍREZframc_fund_freezesmc-freezes-b4515b46db9e34c732f6a6214e2d46d59733eee4
Person:nameJosé Miguel DOMÍNGUEZ RAMÍREZspaeu_fsfeu-fsf-eu-6159-53
Person:nameJosé Miguel DOMÍNGUEZ RAMÍREZfrafr_tresor_gels_avoirfr-ga-3470
Person:nationalityvech_seco_sanctionsch-seco-44445
Person:notesDirecteur des forces d'action spéciales (Fuerzas de Acciones Especiales — FAES) depuis le 6 mai 2019. Ancien commissaire en chef des FAES dans l'État de Táchira. José Miguel Domínguez Ramírez était également le directeur des opérations des FAES, qui relèvent de la police nationale bolivarienne du Venezuela. Responsable de violations graves des droits de l'homme et de la répression de la société civile et de l'opposition démocratique vénézuéliennes commises par des membres des FAES placés sous son autorité. Les FAES sont connues pour avoir procédé à des exécutions extrajudiciaires et pour leur rôle violent dans la répression de la contestation menée par les opposants politiques au président Maduro, l'opposition et les manifestants, raison pour laquelle Michelle Bachelet, la Haute-Commissaire des Nations unies aux droits de l'homme, a demandé la dissolution des FAES. De plus, par le passé, M. Domínguez Ramírez a fait partie de l'équipe des forces de sécurité qui a ouvert le feu sur des étudiants non armés lors d'une manifestation le 12 février 2014, entraînant la mort d'au moins l'un des étudiants, Bassil Da Costa.frafr_tresor_gels_avoirfr-ga-3470
Person:notesNuméro de carte d'identité: V-14444352framc_fund_freezesmc-freezes-b4515b46db9e34c732f6a6214e2d46d59733eee4
Person:notes(also JOSE MIGUEL DOMINGUEZ RAMIREZ)engus_sam_exclusionsusgsa-s4mr8brvx
Person:notes(also MIGUEL DOMINGUEZ)engus_sam_exclusionsusgsa-s4mr8brgp
Person:notesDirector of the Directorate of Strategic and Tactical Actions (DAET) since July 2022 and Assistant Director of the Bolivarian National Police (PNB) since July 2023. Former Director of the Special Action Forces (Fuerzas de Acciones Especiales (FAES)). Former Chief Commissioner of the FAES in Táchira State. Additionally, José Miguel Domínguez Ramírez was the Director of Operations of the FAES, which fall within Venezuela’s Bolivarian National Police. Responsible for serious human rights violations and repressing of civil society and democratic opposition in Venezuela committed by FAES officials under his authority. The FAES are known for extrajudicial killings and their violent role in suppressing dissent from Maduro’s political opponents, the opposition, and protesters, which is why the United Nations High Commissioner for Human Rights, Michelle Bachelet, has demanded the dissolution of the FAES. Moreover, previously, Domínguez Ramírez was a member of the Venezuelan security team that opened fire on unarmed student protestors on 12 February 2014, resulting in the death of at least one of the students, Bassil Da Costa.ch_seco_sanctionsch-seco-44445
Person:positionDirector of the Directorate of Strategic and Tactical Actions (DAET) since July 2022 and Assistant Director of the Bolivarian National Police (PNB) since July 2023. Former Director of the Special Action Forces (Fuerzas de Acciones Especiales (FAES)). Former Chief Commissioner of the FAES in Táchira State. Additionally, José Miguel Domínguez Ramírez was the Director of Operations of the FAES, which fall within Venezuela’s Bolivarian National Police.eu_travel_banseu-tb-logical-127549
Person:positionDirector of the Directorate of Strategic and Tactical Actions (DAET) since July 2022 and Assistant Director of the Bolivarian National Police (PNB) since July 2023. Former Director of the Special Action Forces (Fuerzas de Acciones Especiales (FAES)). Former Chief Commissioner of the FAES in Táchira State. Additionally, José Miguel Domínguez Ramírez was the Director of Operations of the FAES, which fall within Venezuela’s Bolivarian National Police.spaeu_fsfeu-fsf-eu-6159-53
Person:positionDirector of the Directorate of Strategic and Tactical Actions (DAET) since July 2022 and Assistant Director of the Bolivarian National Police (PNB) since July 2023. Former Director of the Special Action Forces (Fuerzas de Acciones Especiales (FAES)). Former Chief Commissioner of the FAES in Táchira State. Additionally, José Miguel Domínguez Ramírez was the Director of Operations of the FAES, which fall within Venezuela’s Bolivarian National Police.spabe_fod_sanctionseu-fsf-eu-6159-53
Person:positionAncien commissaire en chef des FAES dans l'État de Táchirafrafr_tresor_gels_avoirfr-ga-3470
Person:positionDirecteur des forces d'action spéciales (Fuerzas de Acciones Especiales — FAES) depuis le 6 mai 2019frafr_tresor_gels_avoirfr-ga-3470
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-6159-53
Person:programIdEU-VENeu_fsfeu-fsf-eu-6159-53
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-48e1dc6e7932be0a02c2d98ad7c3084f66229581
Person:programIdUS-VENengus_ofac_sdnofac-26424
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-3470
Person:programIdSECO-VENch_seco_sanctionsch-seco-44445
Person:secondNameMiguelch_seco_sanctionsch-seco-44445
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26424engus_ofac_sdnofac-26424
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3470frafr_tresor_gels_avoirfr-ga-3470
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