Last Updated: January 19, 2026
Aliases
Luis MOTTA DOMINGUEZ
DoB
1958-07-02
Address
Aragua, Venezuela
Reg. ID
4423539, Cedula No.
Official reason
Today, I am announcing the designation of former Venezuelan Minister of Electric Power and President of Corpoelec, Luis Alfredo Motta Dominguez, and former Venezuelan Deputy Minister of Finance, Investment, and Strategic Alliances for the Ministry of Electric Power and Director of Procurement of Corpoelec, Eustiquio Jose Lugo Gomez. They have been ...
Other Information
https://cl.usembassy.gov/public-designation-of-former-officials-of-the-illegitimate-maduro-regime/
Date of listing
2019-06-27
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