1 SapherCheck records found for Person General en jefe domingo antonio hernández lárez
1. Domingo Antonio Hernandez Larez
| Alias |
DOMINGO ANTONIO HERNáNDEZ LáREZ
HERNáNDEZ LáREZ GENERAL EN JEFE DOMINGO ANTONIO HERNáNDEZ LáREZ HERáNDEZ LáREZ |
|---|---|
| ID Number |
6133376
|
| Profile Type | PERSON |
| Name |
DOMINGO ANTONIO HERNáNDEZ LáREZ
DOMINGO ANTONIO HERNANDEZ LAREZ DOMINGO HERNáNDEZ LáREZ HERNANDEZ LAREZ, DOMINGO ANTONIO |
| First Name |
DOMINGO
|
| Middle Name |
ANTONIO
|
| Last Name |
HERNáNDEZ
|
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| Birth Date |
1965-03-09
|
| Birth-Place |
CARACAS
VENEZUELA |
| First Seen | 2024-09-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-06-18
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Address |
CAPITAL DISTRICT
|
| Topics |
SANCTIONED ENTITY
MILITARY |
| Notes |
VENEZUELAN MILITARY PERSONNEL
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50533
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-12 |
| Sanction Last Change | 2024-09-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50533 Country: United States Entity: Q107615258 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |