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José Miguel DOMÍNGUEZ RAMÍREZ

⚠ Sanctioned · 3 active programs

Identity

Type
person
Date of birth
1979-10-17T00:00:00.000Z
Role
Director of the Directorate of Strategic and Tactical Actions (DAET) since July 2022 and Assistant Director of the Bolivarian National Police (PNB) since July 2023. Former Director of the Special Action Forces (Fuerzas de Acciones Especiales (FAES)). Former Chief Commissioner of the FAES in Táchira State. Additionally, José Miguel Domínguez Ramírez was the Director of Operations of the FAES, which fall within Venezuela’s Bolivarian National Police.

Also known as

Aliases
Director of the Directorate of Strategic and Tactical Actions (DAET) since July 2022 and Assistant Director of the Bolivarian National Police (PNB) since July 2023.\nFormer Director of the Special Action Forces (Fuerzas de Acciones Especiales (FAES)). Former Chief Commissioner of the FAES in Táchira State. Additionally · Jose Miguel DOMINGUEZ RAMIREZ · José Miguel DOMÍNGUEZ RAMÍREZ · José Miguel DOMÍNGUEZ RAMÍREZ · José Miguel Domínguez Ramírez was the Director of Operations of the FAES · Miguel DOMINGUEZ · which fall within Venezuela’s Bolivarian National Police.

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2024/1340 (OJ L14052024)) Venezuela 15/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/05/2024 source ↗
OFAC_SDN VENEZUELA OFAC SDN: VENEZUELA Venezuela — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODOFAC_SDNEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.