Entity record
José Miguel DOMÍNGUEZ RAMÍREZPerson
José Miguel DOMÍNGUEZ RAMÍREZ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program VEN; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program VEN since . Other entities under VEN
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- 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.
Former 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.
Identifiers
- Other identification number
- V-14444352
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
José Miguel DOMÍNGUEZ RAMÍREZ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jose-miguel-dominguez-ramirez-nk4b410a9e/
Machine-readable export (FTM + lineage): /people/jose-miguel-dominguez-ramirez-nk4b410a9e/entity.json