Lists › OFAC SDN › ofac_sdn-26424
Jose Miguel DOMINGUEZ RAMIREZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26424.
Programs
Names and aliases
| Jose Miguel DOMINGUEZ RAMIREZ | primary |
| Miguel DOMINGUEZ | alias (strong) |
Identifiers
| Cedula No. | 14444352 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1979-10-17 |
| Addresses | Caracas Venezuela |
Same name on other lists
José Miguel DOMÍNGUEZ RAMÍREZ (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.