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_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 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:country`	ve		us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26949`	2023-04-20
`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_ofac_sdn	`ofac-26949`	2023-04-20
`Person:lastName`	Motta Domínguez	eng	us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:middleName`	Alfredo	eng	us_ofac_sdn	`ofac-26949`	2024-10-11
`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:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26949`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26949		us_ofac_sdn	`ofac-26949`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-26949`	2023-04-20