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 |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
fr-ga-3470
· usgsa-s4mr8brgp
· mc-freezes-b4515b46db9e34c732f6a6214e2d46d59733eee4
· ca-sema-venezuela-60
· ch-seco-44445
· ca-sema-60-ve-jose-miguel-dominguez-ramirez
· eu-tb-logical-127549
· ca-sema-48e1dc6e7932be0a02c2d98ad7c3084f66229581
· eu-fsf-eu-6159-53
· ofac-26424
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
V-14444352 | Venezuela | id-card | - | - | |
V-14444352 | - | Other identification number | - | - | |
14444352 | Venezuela | Cedula No. | - | - | |
V-14444352 | - | Other identification number | - | - |