Luis Alfredo Motta Dominguez (born July 2, 1958) is a Venezuelan politician and military officer who has previously served as a Minister of Electric Power during the 2015–2019 period and as president of the
National Electricity Corporation (Corpoelec).
He was dismissed by President
Nicolás Maduro in April 2019, following
a series of blackouts that occurred in March.
Sanctions
In November 2017, Canada sanctioned Domínguez and other Venezuelan officials under the ''
Justice for Victims of Corrupt Foreign Officials Act
Magnitsky legislation refers to laws providing for governmental sanctions against foreign individuals who have committed human rights abuses or been involved in significant corruption. They originated with the United States which passed the firs ...
'', stating: "These individuals are responsible for, or complicit in, gross violations of internationally recognized human rights, have committed acts of significant corruption, or both."
[ ][ ]
The
United States
The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territori ...
sanctioned Domínguez on 27 June 2019 for engaging in significant corruption and fraud to the detriment of the people of Venezuela. The Miami US attorney's office said during a news release that the Motta is indicted on seven counts of money laundering and one count of money laundering conspiracy, after awarding US$60 million in contracts to three Florida-based companies in return for bribes.
On 30 September 2020, the
Drug Enforcement Administration
The Drug Enforcement Administration (DEA; ) is a United States federal law enforcement agency under the U.S. Department of Justice tasked with combating drug trafficking and distribution within the U.S. It is the lead agency for domestic en ...
(DEA) published a poster on its Twitter account offering up to US$5 million for information that could lead to the capture of Motta Domínguez.
References
{{DEFAULTSORT:Domínguez, Luis
1958 births
Living people
Fugitives wanted by the United States
Government ministers of Venezuela
People of the Crisis in Venezuela
Venezuelan military personnel
Energy ministers of Venezuela