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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.

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Luis Alfredo Motta Dominguez

⚠ 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.

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Identity

Type
person
Country
Venezuela
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 · 1

SourceProgramNameRegimeDesignatedLink
US_KLEPTO_HR_VISA US-7031C US State Dept Section 7031(c) Anti-Kleptocracy & HR Visa Restrictions Anti-corruption source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
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 09/06/2026 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 15/08/2026 source ↗

Listed on · 3

US_KLEPTO_HR_VISACA_GACCA_GAC

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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.

Frequently asked questions

Is Luis Alfredo Motta Dominguez sanctioned?

Yes. Luis Alfredo Motta Dominguez (individual) is subject to 1 active sanctions designation from US Klepto-HR Visa. Each designation and its source link is listed on this page.

Who has sanctioned Luis Alfredo Motta Dominguez?

Luis Alfredo Motta Dominguez is listed by US Klepto-HR Visa under program US-7031C. See the designations for the issuing authority and source URL of each.

What does it mean that Luis Alfredo Motta Dominguez is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.