Lists of sanctions
3.144.13.165
03.05.2025 19:52:27

Luis Alfredo MOTTA DOMINGUEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 31.12.2019

Names (2)

Last name/Name MOTTA DOMINGUEZ
First name/Name Luis Alfredo
Full name/Name Luis Alfredo MOTTA DOMINGUEZ
Type Name
Last name/Name MOTTA DOMINGUEZ
First name/Name Luis
Full name/Name Luis MOTTA DOMINGUEZ
Type Alias
Quality Strong

Addresses (1)

Country Venezuela, Bolivarian Republic
Region Aragua
Full address Aragua, Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 4423539
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 03.05.2025. 19:16
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