Statements: Luis Alfredo Motta Dominguez

Canonical ID: Q62078588 · 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`	ARAGUA, ARAGUA, VEN	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2024-06-14
`Person:address`	Aragua	eng	us_ofac_sdn	`ofac-26949`	2024-06-06
`Person:addressEntity`	`addr-d10a357d227fb9e767401d61d78a20d0674353f8`	eng	us_ofac_sdn	`ofac-26949`	2024-06-06
`Person:alias`	Luis Motta Dominguez	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:alias`	Luis Alfredo Motta Dominguez	eng	wikidata	`Q62078588`	2023-07-18
`Person:alias`	Luis Motta Domínguez	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:birthDate`	1958-07-02	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:birthDate`	1958-07-02		wd_categories	`Q62078588`	2025-08-12
`Person:birthDate`	1958-07-02		wikidata	`Q62078588`	2023-07-18
`Person:birthPlace`	Venezuela	eng	wikidata	`Q62078588`	2023-07-18
`Person:citizenship`	ve		wd_categories	`Q62078588`	2025-08-12
`Person:citizenship`	ve		wikidata	`Q62078588`	2024-11-19
`Person:classification`	National government (current)		ann_pep_positions	`Q62078588`	2025-08-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2024-06-14
`Person:country`	ve	eng	us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-luis-alfredo-motta-dominguez`	2023-10-18
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:createdAt`	2019-07-01	eng	us_sam_exclusions	`usgsa-s4mr94hzm`	2024-06-14
`Person:createdAt`	2019-07-01	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2024-06-14
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:firstName`	Luis Alfredo		ca_dfatd_sema_sanctions	`ca-sema-441e037c146a50be766a1c9871a7e87608953522`	2024-08-06
`Person:firstName`	LUIS ALFREDO	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2024-06-14
`Person:firstName`	Luis	eng	wikidata	`Q62078588`	2023-07-18
`Person:firstName`	LUIS	eng	us_sam_exclusions	`usgsa-s4mr94hzm`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q62078588`	2023-07-18
`Person:id`	f6ef8f58b37e3629f3ceb33b4aa2b778c869d4a0		wikidata	`Q62078588`	2025-01-25
`Person:id`	74a1b9af441b976d38a388702eaf70d976f3229d		ann_pep_positions	`Q62078588`	2025-08-20
`Person:id`	1b6ac7445a1df573563e72ea0c687652496bb5f7		wd_categories	`Q62078588`	2025-10-13
`Person:id`	6157ceae80e8f2a7334b1bbdb12734aeb4447db0		ca_dfatd_sema_sanctions	`ca-sema-441e037c146a50be766a1c9871a7e87608953522`	2025-05-19
`Person:id`	75131c5b3eb397f1ec05b7fb298684e5329b7647		us_trade_csl	`ofac-26949`	2024-05-07
`Person:id`	adcb431e461564ce50e16d600525c36adaf4a81a	eng	us_sam_exclusions	`usgsa-s4mr94hzm`	2025-07-23
`Person:id`	1b75ba530c3b7bbedb5d87bd7e2a0c78c85e1f96	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2025-07-23
`Person:id`	07da12172584b03772e580757081987917daf367	eng	us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-luis-alfredo-motta-dominguez`	2023-10-18
`Person:id`	12fdbe0befdb09d2d465c8e7450b3a55b4dc483c	eng	us_ofac_sdn	`ofac-26949`	2025-06-02
`Person:id`	6d0d6f6b2d49c665e4df8fcbc51355a2dac328e2		ext_us_ofac_press_releases	`Q62078588`	2025-09-19
`Person:idNumber`	4423539	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:lastName`	MOTTA DOMÍNGUEZ		ca_dfatd_sema_sanctions	`ca-sema-441e037c146a50be766a1c9871a7e87608953522`	2024-08-06
`Person:lastName`	MOTTA DOMINGUEZ	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2024-06-14
`Person:lastName`	MOTTA DOMINGUEZ	eng	us_sam_exclusions	`usgsa-s4mr94hzm`	2024-06-14
`Person:lastName`	Motta Domínguez	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:lastName`	Motta Dominguez	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:middleName`	Alfredo	eng	us_ofac_sdn	`ofac-26949`	2024-10-11
`Person:name`	لويس موتا دومينجيز	ara	wikidata	`Q62078588`	2024-11-29
`Person:name`	Luis Alfredo Motta Dominguez	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:name`	Luis Alfredo Motta Domínguez	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:name`	Luis Alfredo MOTTA DOMÍNGUEZ		ca_dfatd_sema_sanctions	`ca-sema-441e037c146a50be766a1c9871a7e87608953522`	2024-08-06
`Person:name`	LUIS ALFREDO MOTTA DOMINGUEZ	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2024-06-14
`Person:name`	LUIS MOTTA DOMINGUEZ	eng	us_sam_exclusions	`usgsa-s4mr94hzm`	2024-06-14
`Person:name`	MOTTA DOMINGUEZ, Luis Alfredo		us_trade_csl	`ofac-26949`	2024-05-07
`Person:name`	Luis Motta Domínguez	eng	wd_categories	`Q62078588`	2025-08-12
`Person:name`	Luis Alfredo Motta Dominguez	eng	ext_us_ofac_press_releases	`Q62078588`	2025-09-19
`Person:name`	Luis Alfredo Motta Dominguez	eng	us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-luis-alfredo-motta-dominguez`	2023-10-18
`Person:name`	Luis Motta Domínguez	eng	wikidata	`Q62078588`	2023-07-18
`Person:notes`	Venezuelan politician	eng	wikidata	`Q62078588`	2023-07-18
`Person:notes`	(also LUIS ALFREDO MOTTA DOMINGUEZ)	eng	us_sam_exclusions	`usgsa-s4mr94hzm`	2025-07-23
`Person:notes`	(also LUIS MOTTA DOMINGUEZ)	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2025-07-23
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26949`	2025-06-02
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-441e037c146a50be766a1c9871a7e87608953522`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26949	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm718	eng	ext_us_ofac_press_releases	`Q62078588`	2025-09-19
`Person:topics`	sanction		us_trade_csl	`ofac-26949`	2025-07-17
`Person:topics`	role.pep		wd_categories	`Q62078588`	2025-08-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr94hzm`	2024-06-28
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-luis-alfredo-motta-dominguez`	2023-10-18
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-441e037c146a50be766a1c9871a7e87608953522`	2024-08-06
`Person:topics`	role.pep		wikidata	`Q62078588`	2023-07-18
`Person:topics`	mil		wikidata	`Q62078588`	2023-07-18
`Person:wikidataId`	Q62078588		wikidata	`Q62078588`	2023-07-18
`Person:wikidataId`	Q62078588		wd_categories	`Q62078588`	2025-08-12

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