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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Luis Alfredo MOTTA DOMÍNGUEZ

Luis Alfredo MOTTA DOMÍNGUEZ

⚠ Sanctioned · 1 active program
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Nationality
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

Also known as

Aliases
Luis Alfredo Motta Dominguez · Luis Alfredo MOTTA DOMÍNGUEZ

Designation timeline · 1

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) Canada GAC: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) Anti-corruption (Magnitsky) 03/11/2017 source ↗
CA_GAC CA-Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) Canada GAC: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) Anti-corruption (Magnitsky) 03/11/2017 source ↗
US_KLEPTO_HR_VISA US-7031C US State Dept Section 7031(c) Anti-Kleptocracy & HR Visa Restrictions Anti-corruption — source ↗

Listed on · 3

CA_GACUS_KLEPTO_HR_VISACA_GAC

Possible matches in other source lists · 3

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

MOTTA DOMÍNGUEZ Luis Alfredo

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: alfredo, dominguez, luis, motta
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

MOTTA DOMÍNGUEZ Luis Alfredo

Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: alfredo, dominguez, luis, motta
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Luis Alfredo MOTTA DOMINGUEZ


Active source list: OFAC_SDN

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: alfredo, dominguez, luis, motta
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.