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Alias	LUIS MOTTA DOMINGUEZ LUIS ALFREDO MOTTA DOMINGUEZ LUIS MOTTA DOMINGUEZ LUIS MOTTA DOMíNGUEZ
ID Number	4423539
Profile Type	PERSON
Name	LUIS MOTTA DOMíNGUEZ LUIS ALFREDO MOTTA DOMíNGUEZ MOTTA DOMINGUEZ, LUIS ALFREDO LUIS ALFREDO MOTTA DOMINGUEZ LUIS ALFREDO MOTTA DOMINGUEZ LUIS ALFREDO MOTTA DOMÍNGUEZ
First Name	LUIS ALFREDO LUIS LUIS ALFREDO
Middle Name	ALFREDO
Last Name	MOTTA DOMINGUEZ MOTTA DOMíNGUEZ MOTTA DOMÍNGUEZ MOTTA DOMINGUEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1958-07-02
Birth-Place	VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2019-07-01
Modified At	2024-10-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	ARAGUA, ARAGUA, VEN ARAGUA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26949

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 10 Country: Canada Entity: Q62078588 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26949 Country: United States Entity: Q62078588 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q62078588 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR94HB1 Start Date: 2019-06-27 Listing Date: 2019-07-01 Country: United States Entity: Q62078588 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	LUIS ALFREDO MARAPE LEÓN
First Name	LUIS ALFREDO
Last Name	MARAPE LEÓN
Country	PERU
Nationality	PERU
Birth Date	1992-08-21
Birth-Place	LIMA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.68
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-25517

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/25517 Country: Argentina Entity: interpol-red-2019-25517 Program: Red Notice Reason: Convertir, transferir, administrar, vender, gravar, disimular o de cualquier otro modo poner en circulación en el mercado, bienes provenientes de un ilícito penal, con la consecuencia posible de que el origen de los bienes originarios o los subrogantes adquieran la apariencia de un origen lícito en grado de tentativa, en concurso real con el delito de uso de un documento de identidad ajeno. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	LUIS ALFREDO VELÁSQUEZ RIVERA
First Name	LUIS ALFREDO
Last Name	VELÁSQUEZ RIVERA
Nationality	EL SALVADOR
Birth Date	1980-08-26
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	POSEE TATUAJES EN EL CUERPO ALUSIVOS A LA PANDILLA
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-12110

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2023/12110 Country: El Salvador Entity: interpol-red-2023-12110 Program: Red Notice Reason: Organizaciones Terroristas y Homicidio Agravado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices