Apolitics

José Miguel DOMÍNGUEZ RAMÍREZ

PersonBorn 17 Oct 1979Last read from source 19 Oct 2026

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.

Sanctioned · EU
Listed by 1 authority
Search relatedExport JSON
1
Sanctions
Own listings
0
Companies
Roles recorded
0
Designated
Of those companies
0
Countries
Connections
0
Identifiers
Documents
1
Sources
1 names on file
Listed in their own right1

Named directly by EU.

Director of a company that is listed—

No company role is recorded for this person by any register read.

Sanctions1 active

  • EUActive

    VEN

    Designation date not published by this authority · EU Consolidated Sanctions List

Companies & roles

No company role is recorded for this person. Roles come from national business registers, and a sanctioned individual will usually have none here — the registers this system reads cover a different set of countries from the sanctions lists.

On the record

Name
José Miguel DOMÍNGUEZ RAMÍREZ
Date of birth
17 Oct 1979
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.
First recorded here
28 Aug 2026

Exposure

Medium risk1 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments60

Sanctioned by 1 authority: EU. Confirmed present in a source snapshot within the last 90 days.

Not scored

Company associations

Not scored. No company role is recorded for this person, which is an absence of records rather than a finding.

Jurisdiction

Not scored. No country is recorded for this record.

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source