Luis Alfredo MOTTA DOMÍNGUEZ
Identity
- Type
- person
- Country
- Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
- Nationality
- Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Designation timeline · 1
- Added to Canada 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) publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
Listed on · 1
Possible matches in other source lists · 2
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.
Luis Alfredo Motta Dominguez
Venezuela
Active source list: US_KLEPTO_HR_VISA
Why we surfaced this:
- ✓ Shares 4 name tokens:
alfredo, dominguez, luis, motta - ✓ Both sources report nationality justice for victims corrupt foreign officials regulations (jvcfor)
- ✗ Date of birth not published by at least one source
Luis Alfredo MOTTA DOMINGUEZ
Active source list: OFAC_SDN
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
More sanctioned entities from Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Frequently asked questions
Is Luis Alfredo MOTTA DOMÍNGUEZ sanctioned?
Yes. Luis Alfredo MOTTA DOMÍNGUEZ (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2017-11-03T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Luis Alfredo MOTTA DOMÍNGUEZ?
Luis Alfredo MOTTA DOMÍNGUEZ is listed by Canada GAC under program CA-Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR). See the designations for the issuing authority and source URL of each.
When was Luis Alfredo MOTTA DOMÍNGUEZ first sanctioned?
The earliest active designation amisanctioned indexes is dated 2017-11-03T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Luis Alfredo MOTTA DOMÍNGUEZ 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.