Statements: Jose Miguel Dominguez Ramirez

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Caracas	eng	us_ofac_sdn	`ofac-26424`	2023-11-17
`Person:addressEntity`	`addr-4eb9db85a2b48a96cc879ddf6ea3a12f3215adfe`	eng	us_ofac_sdn	`ofac-26424`	2023-11-02
`Person:alias`	Miguel Dominguez	eng	us_ofac_sdn	`ofac-26424`	2023-04-20
`Person:birthDate`	1979-10-17	eng	us_ofac_sdn	`ofac-26424`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26424`	2023-04-20
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-26424`	2023-04-20
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-26424`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26424`	2023-04-20
`Person:id`	47320a11fbcaa5be4639e13d80f80fde6f451ff6	eng	us_ofac_sdn	`ofac-26424`	2025-06-02
`Person:idNumber`	14444352	eng	us_ofac_sdn	`ofac-26424`	2023-04-20
`Person:lastName`	Dominguez Ramirez	eng	us_ofac_sdn	`ofac-26424`	2023-04-20
`Person:lastName`	Dominguez	eng	us_ofac_sdn	`ofac-26424`	2023-04-20
`Person:middleName`	Miguel	eng	us_ofac_sdn	`ofac-26424`	2024-10-11
`Person:name`	Jose Miguel Dominguez Ramirez	eng	us_ofac_sdn	`ofac-26424`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26424`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26424	eng	us_ofac_sdn	`ofac-26424`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26424`	2023-04-20