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EU consolidated financial sanctions list

José Miguel DOMÍNGUEZ RAMÍREZ

Name
José Miguel DOMÍNGUEZ RAMÍREZ
EU reference
EU.6159.53
UN reference
not on file
Type
person
Programme
VEN
Regulation
2024/1340 (OJ L14052024)
Published
2024-05-15
In force
2024-05-14
Designated
2021-02-22
Function
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 Ramírez was the Director of Operations of the FAES, which fall within Venezuela’s Bolivarian National Police.
Title
not on file
Address city
not on file
Address country
not on file
Citizenship
not on file
Remark
(Date of UN designation: 2021-02-22)
Official Journal
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

Where this comes from

Register
EU consolidated financial sanctions list
Publisher
European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
File
content
sha256
ba8fbd1b114e
Size
25189030 bytes
Published
2026-09-22
Read
2026-10-04T08:41:33.666Z
Source file
Source file retained · verify
Refresh due
2026-10-05

The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.

Cite as

EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22

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