Luis Alfredo Motta Dominguez OFAC sanctioned
Why on the list
VENEZUELA - Executive Order 13692 (Venezuela)
Key facts
- OFAC UID
- 2099779153
- Type
- Person
- Sanctions program
- US-VEN
- Country
- VE
- Aliases tracked
- 3
Aliases / AKAs
- Luis Alfredo Motta Domínguez (a.k.a.)
- Luis Motta Dominguez (a.k.a.)
- Luis Motta Domínguez (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗