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:country`	ve		us_sam_exclusions	`usgsa-s4mr94hb1`	2024-06-14
`Person:createdAt`	2019-07-01		us_sam_exclusions	`usgsa-s4mr94hzm`	2024-06-14
`Person:createdAt`	2019-07-01		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`	6467b272200e37e1120539db8da053706fbdbda9		us_sam_exclusions	`usgsa-s4mr94hb1`	2026-01-06
`Person:id`	8f6205449f1faaa35c4e347821a14622a89c24fc		us_sam_exclusions	`usgsa-s4mr94hzm`	2026-01-06
`Person:lastName`	MOTTA DOMINGUEZ	eng	us_sam_exclusions	`usgsa-s4mr94hzm`	2024-06-14
`Person:lastName`	MOTTA DOMINGUEZ	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2024-06-14
`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: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`	debarment		us_sam_exclusions	`usgsa-s4mr94hzm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr94hb1`	2025-12-29