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:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2024-06-14
`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_sam_exclusions	`usgsa-s4mr94hzm`	2024-06-14
`Person:firstName`	LUIS ALFREDO	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2024-06-14
`Person:id`	1b75ba530c3b7bbedb5d87bd7e2a0c78c85e1f96	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2025-07-23
`Person:id`	adcb431e461564ce50e16d600525c36adaf4a81a	eng	us_sam_exclusions	`usgsa-s4mr94hzm`	2025-07-23
`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: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: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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr94hzm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2024-06-28