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:name`	MOTTA DOMINGUEZ, Luis Alfredo		us_trade_csl	`ofac-26949`	2024-05-07
`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	us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-luis-alfredo-motta-dominguez`	2023-10-18
`Person:name`	Luis Alfredo Motta Dominguez	eng	ext_us_ofac_press_releases	`Q62078588`	2025-11-15
`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 Motta Domínguez	eng	wd_categories	`Q62078588`	2025-08-12
`Person:name`	Luis Motta Domínguez	eng	wikidata	`Q62078588`	2023-07-18
`Person:name`	لويس موتا دومينجيز	ara	wikidata	`Q62078588`	2024-11-29