Statements: Luis Alfredo Motta Dominguez

Canonical ID: Q62078588 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	07da12172584b03772e580757081987917daf367	eng	us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-luis-alfredo-motta-dominguez`	2023-10-18
`Person:id`	e5c7496e8349e2426e2f2c182037c050a48442b5		wikidata	`Q62078588`	2024-03-19
`Person:id`	5e31ad15f55c3d55be22836660e87ec9608523d6		ca_dfatd_sema_sanctions	`ca-sema-441e037c146a50be766a1c9871a7e87608953522`	2024-08-06
`Person:id`	75131c5b3eb397f1ec05b7fb298684e5329b7647		us_trade_csl	`ofac-26949`	2024-05-07
`Person:id`	e4216cea0dcd8b63a14a7166028ff70411a37505	eng	us_ofac_sdn	`ofac-26949`	2024-06-06
`Person:id`	b2e908e1fdf5c940f2b6aae15dc3b935ef5733d6	eng	us_sam_exclusions	`usgsa-s4mr94hb1`	2024-09-10
`Person:id`	db681073098ec0c5b1b1c549b013ad8c673e7a18		wd_categories	`Q62078588`	2024-09-05