SDN list · entry 26424
Dominguez Ramirez Jose Miguel
Yes. Dominguez Ramirez Jose Miguel is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 26424, added on March 1, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | March 1, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dominguez Ramirez Jose Miguel | Primary name | strong |
| Dominguez Miguel | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 14444352 | Venezuela |
Details published by OFAC
| Date of birth | October 17, 1979 |
|---|---|
| Address | Caracas, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)