Statements: Jose Miguel Dominguez Ramirez

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

PropertyValueLangSource datasetSource IDFirst seen
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: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: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.be_fod_sanctionsbe-fod-5477fed1cbabf8640cfb3ddadb6640029a44f6c1
Person:programIdUS-VENengus_ofac_sdnofac-26424
Person:programIdSECO-VENch_seco_sanctionsch-seco-44445
Person:programIdEU-VENeu_fsfeu-fsf-eu-6159-53
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-3470
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Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-6159-53
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26424engus_ofac_sdnofac-26424
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340be_fod_sanctionsbe-fod-5477fed1cbabf8640cfb3ddadb6640029a44f6c1
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm619engext_us_ofac_press_releasesNK-KSuZVkdKCu89c4fdmarCLU
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3470frafr_tresor_gels_avoirfr-ga-3470
Person:topicssanctioneu_fsfeu-fsf-eu-6159-53
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Person:topicssanctionch_seco_sanctionsch-seco-44445
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8brvx
Person:topicssanctionengus_ofac_sdnofac-26424
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr8brgp
Person:topicssanctionus_trade_cslofac-26424
Person:topicssanctioneu_travel_banseu-tb-logical-127549
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-48e1dc6e7932be0a02c2d98ad7c3084f66229581
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6159-53
Person:topicssanctionbe_fod_sanctionsbe-fod-5477fed1cbabf8640cfb3ddadb6640029a44f6c1
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