FEOC
OFAC SDNCriticalindividual

MOTTA DOMINGUEZ, Luis Alfredo

🇻🇪Venezuela26949

FEOC Flagged

MOTTA DOMINGUEZ, Luis Alfredo appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowVenezuela (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MOTTA DOMINGUEZ, Luis Alfredo
Venezuela

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MOTTA DOMINGUEZ, Luis Alfredo#26949
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MOTTA DOMINGUEZ, Luis Alfredo
Venezuela

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MOTTA DOMINGUEZ, Luis

Known addresses

  • Aragua, Venezuela

Sanctions programs / authorities

VENEZUELA

Sanctioning authority notes

DOB 02 Jul 1958; Gender Male; Cedula No. 4423539 (Venezuela).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26949",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26949",
  "entity_name": "MOTTA DOMINGUEZ, Luis Alfredo",
  "entity_type": "individual",
  "country": "Venezuela",
  "aliases": [
    "MOTTA DOMINGUEZ, Luis"
  ],
  "addresses": [
    "Aragua, Venezuela"
  ],
  "programs": [
    "VENEZUELA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26949",
    "program": "VENEZUELA",
    "remarks": "DOB 02 Jul 1958; Gender Male; Cedula No. 4423539 (Venezuela).",
    "tonnage": "-0- ",
    "sdn_name": "MOTTA DOMINGUEZ, Luis Alfredo",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.