Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DOMINGUEZ RAMIREZ, Jose Miguel · JOSE MIGUEL DOMINGUEZ RAMIREZ · Jose Miguel Dominguez Ramirez · José Miguel DOMÍNGUEZ RAMÍREZ · José Miguel Domínguez Ramírez | [sources] | |||
Other name | MIGUEL DOMINGUEZ · Miguel Dominguez | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | JOSE MIGUEL · Jose · José · José Miguel · Miguel | [sources] | |||
ID Number | 14444352 · V-14444352 | [sources] | |||
Last name | DOMINGUEZ RAMIREZ · DOMÍNGUEZ RAMÍREZ · DOMÍNGUEZ RAMÍREZ · Dominguez · Dominguez Ramirez · | [sources] | |||
Middle name | Miguel | [sources] | |||
Second name | Miguel | [sources] | |||
Position | Ancien commissaire en chef des FAES dans l'État de Táchira · Directeur des forces d'action spéciales (Fuerzas de Acciones Especiales — FAES) depuis le 6 mai 2019 · 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. | [sources] | |||
Address | CARACAS, VEN · Caracas | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ca-sema-60-ve-jose-miguel-dominguez-ramirez
· ca-sema-venezuela-60
· ca-sema-48e1dc6e7932be0a02c2d98ad7c3084f66229581
· ofac-26424
· usgsa-s4mr8brgp
· fr-ga-3470
· ch-seco-44445
· eu-fsf-eu-6159-53
· mc-freezes-b4515b46db9e34c732f6a6214e2d46d59733eee4
· eu-tb-logical-127549
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-14444352 | - | Other identification number | - | - | |
V-14444352 | Venezuela | id-card | - | - | |
14444352 | Venezuela | Cedula No. | - | - | |
V-14444352 | - | Other identification number | - | - |