SDN list · entry 26949
Motta Dominguez Luis Alfredo
Yes. Motta Dominguez Luis Alfredo 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 26949, added on June 27, 2019. OFAC lists 2 other names 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 | June 27, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Motta Dominguez Luis Alfredo | Primary name | strong |
| Motta Domínguez Luis Alfredo | Primary name | strong |
| Motta Dominguez Luis | A.K.A. | strong |
| Motta Domínguez Luis | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 4423539 | Venezuela |
Details published by OFAC
| Date of birth | July 2, 1958 |
|---|---|
| Address | Aragua, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)