Last Updated: May 21, 2024

José Miguel DOMÍNGUEZ RAMÍREZ

Position

Director of the Directorate of Strategic and Tactical Actions (DAET) since July 2022 and Assistant Director of the Bolivarian National Police (PNB) since July 2023.\nFormer Director of the Special Action Forces (Fuerzas de Acciones Especiales (FAES)). Former Chief Commissioner of the FAES in Táchira State. Additionally, José Miguel Domínguez Ramíre...

DoB

1979-10-17

Reg. ID

V-14444352 (other-Other identification number) (ID-number)

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

Official reason

Director of the Special Action Forces (Fuerzas de Acciones Especiales (FAES)) since 6 May 2019. Former Chief Commissioner of the FAES in Táchira State. Additionally, José Miguel Domínguez Ramírez was the Director of Operations of the FAES, which fall within Venezuela’s Bolivarian National Police. Responsible for serious human rights violations and ...

Other Information

(Date of UN designation: 2021-02-22)

Date of listing

2024-05-15

Program information

Authority

EU

Program

Restrictive measures in view of the situation in Venezuela

Regime

EU country specific

Target State

Venezuela

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member states shall prevent the entry into, or transit through their territories through, of persons listed in Annex I of Council Decision (CFSP) 2017/2074.

Official Information

On 13 November 2017 the Council of the EU adopted restrictive measures in view of the continuing deterioration of democracy, the rule of law and human rights in Venezuela. Travel restrictions and an asset freeze can be imposed in relation to those responsible for serious human rights violations or abuses or the repression of civil society and democ...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20221112