Last Updated: January 19, 2026
Jose Miguel DOMINGUEZ RAMIREZ
Aliases
Miguel DOMINGUEZ
DoB
1979-10-17
Address
Caracas, Venezuela
Reg. ID
14444352, Cedula No.
Official reason
Jose Miguel Dominguez Ramirez (Dominguez) is the Chief Commissioner of the FAES in Tachira State. Additionally, Dominguez was the Director of Operations of the FAES, which falls within Venezuela’s Bolivarian National Police, or Policia Nacional Bolivariana, commonly referenced to as the PNB. In 2018, Dominguez was quoted saying that the point of ...
Other Information
https://home.treasury.gov/news/press-releases/sm619
Date of listing
2019-03-01
Program information
Authority
US
Program
Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL