OFAC UID 26949 · SDN · Individual

Luis Alfredo MOTTA DOMINGUEZ

List
SDN
Type
Individual
Programs
VENEZUELA
Designated
Jun 27, 2019

Also known as

  • Luis MOTTA DOMINGUEZ · a.k.a.

Addresses

  • Aragua Venezuela

Identifiers

  • Cedula No.: 4423539 (Venezuela)
  • Gender: Male