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	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2025-12-29
`Person:address`	Aragua, Aragua	eng	us_ofac_sdn	`ofac-26949`	2026-01-26
`Person:addressEntity`	`addr-e95f301b2b1ad815c14ac5b71275eea75d885a08`		us_ofac_sdn	`ofac-26949`	2026-01-26
`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		us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:birthDate`	1958-07-02		wikidata	`Q62078588`	2025-12-11
`Person:birthPlace`	Venezuela	eng	wikidata	`Q62078588`	2023-07-18
`Person:citizenship`	ve		wikidata	`Q62078588`	2024-11-19
`Person:country`	ve		us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr94hb1`	2024-06-14
`Person:country`	ve		us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-luis-alfredo-motta-dominguez`	2023-10-18
`Person:createdAt`	2019-07-01		us_sam_exclusions	`usgsa-s4mr94hb1`	2024-06-14
`Person:createdAt`	2019-07-01		us_sam_exclusions	`usgsa-s4mr94hzm`	2024-06-14
`Person:firstName`	LUIS	eng	us_sam_exclusions	`usgsa-s4mr94hzm`	2024-06-14
`Person:firstName`	Luis Alfredo		ca_dfatd_sema_sanctions	`ca-sema-441e037c146a50be766a1c9871a7e87608953522`	2024-08-06
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:firstName`	LUIS ALFREDO	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2024-06-14
`Person:firstName`	Luis	eng	wikidata	`Q62078588`	2023-07-18
`Person:gender`	male		wikidata	`Q62078588`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:id`	8f6205449f1faaa35c4e347821a14622a89c24fc		us_sam_exclusions	`usgsa-s4mr94hzm`	2026-01-06
`Person:id`	6a06e94a54f6b22651cf22078342f69d5ce34aa8		ext_us_ofac_press_releases	`ofac-pr-580d756e77588748a3f3371d02304374b288bebe`	2026-01-23
`Person:id`	6157ceae80e8f2a7334b1bbdb12734aeb4447db0		ca_dfatd_sema_sanctions	`ca-sema-441e037c146a50be766a1c9871a7e87608953522`	2025-05-19
`Person:id`	787461863b899284abda8b18ec4d2df3f4369f39		wikidata	`Q62078588`	2026-01-06
`Person:id`	6467b272200e37e1120539db8da053706fbdbda9		us_sam_exclusions	`usgsa-s4mr94hb1`	2026-01-06
`Person:id`	07da12172584b03772e580757081987917daf367		us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-luis-alfredo-motta-dominguez`	2023-10-18
`Person:id`	75131c5b3eb397f1ec05b7fb298684e5329b7647		us_trade_csl	`ofac-26949`	2026-01-06
`Person:id`	b9963ceec8662105743c5d1723877b0cbd39a106		us_ofac_sdn	`ofac-26949`	2026-01-26
`Person:idNumber`	4423539	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:lastName`	MOTTA DOMINGUEZ	eng	us_sam_exclusions	`usgsa-s4mr94hzm`	2024-06-14
`Person:lastName`	Motta Dominguez	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 Domínguez	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:lastName`	MOTTA DOMINGUEZ	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2024-06-14
`Person:middleName`	Alfredo	eng	us_ofac_sdn	`ofac-26949`	2024-10-11
`Person:name`	Luis Motta Domínguez	eng	wikidata	`Q62078588`	2023-07-18
`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 DOMINGUEZ	eng	us_sam_exclusions	`usgsa-s4mr94hzm`	2024-06-14
`Person:name`	LUIS ALFREDO MOTTA DOMINGUEZ	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2024-06-14
`Person:name`	Luis Alfredo Motta Dominguez	eng	ext_us_ofac_press_releases	`ofac-pr-580d756e77588748a3f3371d02304374b288bebe`	2026-01-23
`Person:name`	MOTTA DOMINGUEZ, Luis Alfredo		us_trade_csl	`ofac-26949`	2024-05-07
`Person:name`	لويس موتا دومينجيز	ara	wikidata	`Q62078588`	2024-11-29
`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_ofac_sdn	`ofac-26949`	2023-04-20
`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://home.treasury.gov/news/press-releases/sm718		ext_us_ofac_press_releases	`ofac-pr-580d756e77588748a3f3371d02304374b288bebe`	2026-01-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26949		us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr94hzm`	2025-12-29
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-441e037c146a50be766a1c9871a7e87608953522`	2024-08-06
`Person:topics`	sanction		us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26949`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr94hb1`	2025-12-29
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-luis-alfredo-motta-dominguez`	2023-10-18
`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

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