Luis Alfredo Motta Dominguez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act |
Adverse media
- https://www.justice.gov/opa/pr/nicol-s-maduro-moros-and-14-current-and-former-venezuelan-officials-charged-narco-terrorism
- https://www.20minutos.com/noticia/288056/0/eeuu-ofrece-millonaria-recompensa-por-venezolanos/
- http://venezuelapolitica.info.dream.website/una-investigacion-revela-que-luis-motta/
- https://www.aporrea.org/tiburon/n353672.html
- https://transparenciave.org/conspiracion-veroes-motta-dominguez-como-funciono-el-mecanismo-de-corrupcion-en-corpoelec/
- https://transparenciave.org/conspiracion-veroes-motta-dominguez-como-funciono-el-mecanismo-de-corrupcion-en-corpoelec/
- https://www.infobae.com/america/venezuela/2020/07/28/mike-pompeo-anuncio-que-luis-alfredo-motta-dominguez-y-eustiquio-jose-lugo-gomez-ex-ministros-del-regimen-chavista-no-podran-ingresar-a-eeuu/
- https://www.infobae.com/america/venezuela/2020/07/28/mike-pompeo-anuncio-que-luis-alfredo-motta-dominguez-y-eustiquio-jose-lugo-gomez-ex-ministros-del-regimen-chavista-no-podran-ingresar-a-eeuu/
- https://www.infobae.com/america/venezuela/2020/07/28/mike-pompeo-anuncio-que-luis-alfredo-motta-dominguez-y-eustiquio-jose-lugo-gomez-ex-ministros-del-regimen-chavista-no-podran-ingresar-a-eeuu/
- https://www.elimpulso.com/2020/09/30/eeuu-ofrecio-5-millones-por-captura-de-luis-motta-dominguez-30sep/
- https://www.ntn24.com/noticias-actualidad/ee-uu-sanciona-a-motta-dominguez-y-eustiquio-lugo-y-familiares-directos-por-lavado-124440
- https://www.ntn24.com/noticias-actualidad/ee-uu-sanciona-a-motta-dominguez-y-eustiquio-lugo-y-familiares-directos-por-lavado-124440
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Alfredo Motta Dominguez have any sanctions?
Yes, Luis Alfredo Motta Dominguez is sanctioned by:
2. Can I receive AML sanctions alerts on Luis Alfredo Motta Dominguez?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Luis Alfredo Motta Dominguez: