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Database freshness: 2026-08-14
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JM

José Miguel DOMÍNGUEZ RAMÍREZ

Sanctioned
Dominguez Ramirez Jose Miguel
Type
person
Subtype
Country
Venezuela
Date of birth
1979-10-17
Listings
4 · 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
44445
Asset freeze
2021-03-19activeSource
European Union
EU FSF
EU.6159.53
Asset freeze
2021-02-22activeSource
France
Registre national des gels d'avoirs
3470
Asset freeze
activeSource
United States
SDN
26424
Asset freeze
2019-03-01activeSource
Legal bases
European Union
EU amendment 2024/1340 (OJ L14052024)regulation 2024/1340 (OJ L14052024)
Source
France
977
United States
Executive Order 13692 (Venezuela)executive order
Source