Luis Alfredo Motta Dominguez

Sanctioned entity

Born 2 Jul 1958 (68 years old),Venezuela. Named in 5 sanctions listings.

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Summary

(also Luis Alfredo MOTTA DOMINGUEZ)

(also Luis MOTTA DOMINGUEZ)

Sanctions and listings5

Listed
3 Nov 2017
Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-JVCFOAReference 10international.gc.ca international.gc.ca
Listed
27 Jun 2019
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 26949treasury.gov ofac.treasury.gov
Listed
1 Jul 2019
Effective
27 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jul 2019
Effective
27 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation.
state.gov state.gov

Identifiers2

Identifier	Number	Issued by
ID number	4423539
Cedula no	4423539	Venezuela

Other names6

Also known as6

Luis Motta DominguezLuis Motta DomínguezMOTTA DOMINGUEZ, Luis AlfredoLuis MOTTA DOMINGUEZLuis Alfredo MOTTA DOMÍNGUEZLuis Alfredo Motta Domínguez

Addresses1

Aragua, Aragua

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