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10 SapherCheck records found for Person Hernández

Alias	ALEJANDRA SALAZAR HERNANDEZ ALEJANDRINA MARIA SALAZAR HERNANDEZ MARIA A SALAZAR HERNANDEZ MARIA SALAZAR HERNANDEZ DE GUZMAN MARIA SALAZAR HERNANDEZ DE GUZMAN ALEJANDRINA SALAZAR DE GUZMAN ALEJANDRA SALAZAR HERNANDEZ MARIA A HERNANDEZ SALAZAR MARIA A SALAZAR HERNANDEZ ALEJANDRINA SALAZAR HERNANDEZ ALEJANDRINA MARIA SALAZAR HERNANDEZ ALEJANDRINA SALAZAR HERNANDEZ MARIA A HERNANDEZ SALAZAR ALEJANDRINA SALAZAR DE GUZMAN
ID Number	SAHA580717MSLLRL07
Profile Type	PERSON
Name	MARIA ALEJANDRINA SALAZAR HERNANDEZ 亚历杭德里娜·玛丽亚·萨拉萨尔·埃尔南德斯 SALAZAR HERNANDEZ, MARIA ALEJANDRINA MARIA ALEJANDRINA SALAZAR HERNANDEZ ALEJANDRINA MARíA SALAZAR HERNáNDEZ
First Name	ALEJANDRINA MARIA ALEJANDRINA ALEJANDRINA MARIA MARIA A MARíA KASSANDRA MARIA ALEJANDRA MARIA ALEJANDRINA
Last Name	HERNáNDEZ SALAZAR HERNANDEZ SALAZAR DE GUZMAN HERNANDEZ SALAZAR SALAZAR HERNANDEZ DE GUZMAN SALAZAR
Country	MEXICO
Birth Date	1958-07-17
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2012-06-07
Modified At	2024-10-07
Tax Number	SAHA580717AP6
Gender	FEMALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	AVENIDA NAYAR #222, COLONIA CIUDAD DEL SOL, ZAPOPAN AVENIDA MANUEL ACUNA 2929 C-6, FRACCIONAMIENTO TERRANOVA, GUADALAJARA CALLE MEXICO INDEPENDIENTE #733, COLONIA CONJUNTO PATRIA, ZAPOPAN LOCAL 9 ZONA E, PLAZA UNIVERSIDAD, ZAPOPAN CONCHAS CHINAS CONDOMINIUMS, PUERTO VALLARTA CALLE QUEBEC 606-B, COLONIA PRADOS PROVIDENCIA, GUADALAJARA CALLE RINCONADA DEL ABEDUL #126, COLONIA RINCONADA GUADALUPE, ZAPOPAN ZAPOPAN, JALISCO, MEX AVENIDA PABLO NERUDA #4341-E9, COLONIA VILLA UNIVERSITARIA, GUADALAJARA CALLE GK CHESTERTON #184, ZAPOPAN HIDALGO 20 NAUCALPAN, MEXICO CITY, DF AVENIDA CENTRAL 1191-35, CONDOMINIO MALAGA, COLONIA PARQUES DE LA CASTELLANA, ZAPOPAN CALLE HERRERA Y CAIRO 2800, LOCAL C6, FRACCIONAMIENTO TERRANOVA, GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13121

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13121 Country: United States Entity: Q102195464 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R8B3 Listing Date: 2012-06-07 Country: United States Entity: Q102195464 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. 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

3. Marleny Contreras

Alias	MARLENY JOSEFINA CONTRERAS HERNáNDEZ Марлини Контрерас MARLENY CONTRERAS MARLENY CONTRERAS DE CABELLO MARLENY JOSEFINA CONTRERAS DE CABELLO MARLENY JOSEFINA CONTRERAS DE CABELLO MARLENY CONTRERAS MARLENY CONTRERAS DE CABELLO
ID Number	6437804
Profile Type	PERSON
Name	MARLENY JOSEFINA CONTRERAS HERNANDEZ MARLENY JOSEFINA CONTRERAS HERNáNDEZ MARLENY JOSEFINA CONTRERAS HERNÁNDEZ Марлини Контрерас مارليني كونتريراس CONTRERAS HERNANDEZ, MARLENY JOSEFINA MARLENY JOSEFINA CONTRERAS DE CABELLO MARLENY JOSEFINA CONTRERAS HERNANDEZ MARLENY CONTRERAS
First Name	MARLENY JOSEFINA MARLENY MARLENY JOSEFINA
Last Name	CONTRERAS DE CABELLO CONTRERAS HERNáNDEZ CONTRERAS HERNANDEZ CONTRERAS HERNANDEZ CONTRERAS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-06-14 1969-05-24
Birth-Place	LOS TEQUES
Position	MINISTRY OF POPULAR POWER FOR TOURISM (2015-2018) NATIONAL ASSEMBLY (2011-2015) FIRST LADY OF VENEZUELA (2002-2002) MINISTRY OF POPULAR POWER FOR PUBLIC WORKS (2018-2019) NATIONAL ASSEMBLY (MEMBER, 2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-25
Modified At	2024-08-31
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS VENEZUELA MEMBERS OF THE NATIONAL ASSEMBLY US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MONAGAS, MONAGAS, VEN MONAGAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24431 https://www.asambleanacional.gob.ve/diputado/contreras-de-cabellomarleny-josefina

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 24431 Country: United States Entity: Q20015585 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6GN01 Start Date: 2018-05-18 Listing Date: 2018-05-25 Country: United States Entity: Q20015585 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Socorro Elizabeth Hernandez Hernandez

Alias	SOCORRO ELIZABETH HERNáNDEZ HERNáNDEZ SOCORRO ELIZABETH HERNANDEZ DE HERNANDEZ SOCORRO ELIZABETH HERNáNDEZ DE HERNáNDEZ
ID Number	3977396
Profile Type	PERSON
Name	SOCORRO ELIZABETH HERNÁNDEZ SOCORRO ELIZABETH HERNÁNDEZ HERNÁNDEZ SOCORRO ELIZABETH HERNÁNDEZ DE HERNÁNDEZ HERNANDEZ DE HERNANDEZ, SOCORRO ELIZABETH SOCORRO ELIZABETH HERNáNDEZ SOCORRO ELIZABETH HERNANDEZ DE HERNANDEZ SOCORRO ELIZABETH HERNANDEZ HERNANDEZ SOCORRO HERNáNDEZ SOCORRO ELIZABETH HERNANDEZ DE HERNANDEZ
First Name	SOCORRO ELIZABETH SOCORRO ELIZABETH SOCORRO
Middle Name	ELIZABETH
Last Name	HERNáNDEZ HERNANDEZ DE HERNANDEZ HERNÁNDEZ HERNÁNDEZ HERNANDEZ HERNANDEZ HERNÁNDEZ DE HERNÁNDEZ HERNANDEZ DE HERNANDEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1952-03-11
Birth-Place	CARACAS, CAPITAL DISTRICT VENEZUELA CARACAS, CAPITAL DISTRICT
Position	MEMBRE DE LA COMMISSION éLECTORALE NATIONALE (JNE) RECTOR OF VENEZUELA'S NATIONAL ELECTORAL COUNCIL; MEMBER OF VENEZUELA'S NATIONAL ELECTORAL BOARD RECTRICE ET MEMBRE DU CONSEIL éLECTORAL NATIONAL (CNE) JUSQU'AU 12 JUIN 2020 RECTRICE ET MEMBRE DU CONSEIL éLECTORAL NATIONAL (CNE) JUSQU'AU 12 JUIN 2020, MEMBRE DE LA COMMISSION éLECTORALE NATIONALE (JNE) MEMBER OF THE NATIONAL ELECTORAL COUNCIL (CNE) AND NATIONAL ELECTORAL BOARD (JNE) MEMBER (RECTOR) OF THE NATIONAL ELECTORAL COUNCIL (CNE) UNTIL 12 JUNE 2020 AND MEMBER OF THE NATIONAL ELECTORAL BOARD (JNE).
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-26
Modified At	2024-05-28
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CAPITAL DISTRICT, VENEZUELA CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE NATIONAL ELECTORAL COUNCIL (CNE)\|NATIONAL ELECTORAL BOARD (JNE) NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 3(1) UNTIL 10 JANUARY 2025 MEMBER OF THE NATIONAL ELECTORAL COUNCIL (CNE). NATIONAL ELECTORAL BOARD (JNE) VENEZUELAN ELECTORAL OFFICIAL MEMBER (RECTOR) OF THE NATIONAL ELECTORAL COUNCIL (CNE) UNTIL 12 JUNE 2020 AND MEMBER OF THE NATIONAL ELECTORAL BOARD (JNE). RESPONSIBLE FOR THE CNE’S ACTIVITIES WHICH HAVE UNDERMINED DEMOCRACY IN VENEZUELA, INCLUDING FACILITATING THE ESTABLISHMENT OF THE ILLEGITIMATE CONSTITUENT ASSEMBLY AND MANIPULATION OF THE ELECTORAL PROCESS IN RELATION TO A CANCELLED PRESIDENTIAL RECALL ELECTION IN 2016, POSTPONEMENT OF GUBERNATORIAL ELECTIONS IN 2016, AND THE RELOCATION OF POLLING STATIONS AT SHORT NOTICE BEFORE GUBERNATORIAL ELECTIONS IN 2017. RESPONSABLE DES ACTIVITéS DU CNE QUI ONT PORTé ATTEINTE à LA DéMOCRATIE AU VENEZUELA ET NOTAMMENT CONTRIBUé à LA MISE EN PLACE DE L'ASSEMBLéE CONSTITUANTE ILLéGITIME ET à LA MANIPULATION DU PROCESSUS éLECTORAL DANS LE CADRE DE L'ANNULATION D'UN SCRUTIN RéVOCATOIRE DU PRéSIDENT EN 2016, DE L'AJOURNEMENT DES éLECTIONS DE GOUVERNEURS EN 2016 ET DU DéPLACEMENT DE BUREAUX DE VOTE à BREF DéLAI AVANT LES éLECTIONS DE GOUVERNEURS EN 2017.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1695 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23127

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4638.88 Start Date: 2020-11-13 Listing Date: 2020-11-13 Country: Belgium Entity: Q63098872 Program: VEN Reason: 2020/1696 (OJ L381) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 29 Country: Canada Entity: Q63098872 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39352 Start Date: 2018-07-10 2019-08-07 2024-05-28 2020-11-27 Listing Date: 2018-07-10 2019-08-07 2024-05-28 2020-11-27 Country: Switzerland Entity: Q63098872 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4638.88 Start Date: 2020-11-13 Listing Date: 2020-11-13 Country: European Union Entity: Q63098872 Program: VEN Reason: 2020/1696 (OJ L381) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2020.381.01.0008.01.ENG&toc=OJ%3AL%3A2020%3A381%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q63098872 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2020/1696 du...

Sanction Caption	(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4638.88 Country: France Entity: Q63098872 Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) Reason: Responsable des activités du CNE qui ont porté atteinte à la démocratie au Venezuela et notamment contribué à la mise en place de l'Assemblée constituante illégitime et à la manipulation du processus électoral dans le cadre de l'annulation d'un scrutin révocatoire du président en 2016, de l'ajournement des élections de gouverneurs en 2016 et du déplacement de bureaux de vote à bref délai avant les élections de gouverneurs en 2017. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0014 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q63098872 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Rector and member of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0014 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-06-26 Country: United Kingdom Entity: Q63098872 Program: Venezuela Provisions: Asset freeze Reason: Rector and member of the National Electoral Council (CNE) and member of the National Electoral Board (JNE). Responsible for the CNE’s activities which have undermined democracy in Venezuela, including facilitating the establishment of the Constituent Assembly and manipulation of the electoral process in relation to a cancelled presidential recall election in 2016, postponement of gubernatorial elections in 2016, and the relocation of polling stations at short notice before gubernatorial elections in 2017. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q63098872 Provisions: (UE) 2018/889 du 25/06/2018,; (UE) 2019/1169 du 08/07/2019,; (UE) 2020/1696 du 12/11/2020 Reason: Responsable des activités du CNE qui ont porté atteinte à la démocratie au Venezuela et notamment contribué à la mise en place de l'Assemblée constituante illégitime et à la manipulation du processus électoral dans le cadre de l'annulation d'un scrutin révocatoire du président en 2016, de l'ajournement des élections de gouverneurs en 2016 et du déplacement de bureaux de vote à bref délai avant les élections de gouverneurs en 2017. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23127 Country: United States Entity: Q63098872 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN58 Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: Q63098872 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Ivan Hernandez Dala

Alias	IVáN RAFAEL HERNáNDEZ DALA IVAN HERNANDEZ DALA IVAN RAFAEL HERNáNDEZ DALA CABO PRIMERO IVAN HERNANDEZ IVAN HERNANDEZ IVáN HERNáNDEZ DALA IVAN HERNANDEZ DALA CEDULA 24......
ID Number	6961149
Title	MAJOR-GENERAL
Profile Type	PERSON
Name	IVAN HERNANDEZ DALA IVáN HERNÁNDEZ DALA HERNANDEZ DALA, IVAN RAFAEL 伊万·埃爾南德斯·達拉 IVáN RAFAEL HERNÁNDEZ DALA IVáN HERNáNDEZ DALA LEONARDO ANTONIO BLANCO IVAN RAFAEL HERNANDEZ DALA IVAN RAFAEL HERNANDEZ DALA
First Name	IVAN RAFAEL IVáN IVAN RAFAEL IVáN RAFAEL
Middle Name	RAFAEL
Last Name	HERNáNDEZ HERNANDEZ DALA HERNáNDEZ DALA HERNANDEZ DALA HERNÁNDEZ DALA HERNANDEZ DALA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1966-05-18 1963-04-15
Birth-Place	CARACAS
Position	HEAD OF PRESIDENTIAL GUARD DIRECTOR-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DGCIM) SINCE JANUARY 2014 AND HEAD OF THE PRESIDENTIAL GUARD SINCE SEPTEMBER 2015. GéNéRAL DE DIVISION DES FANB DIRECTEUR GéNéRAL DU CONTRE-RENSEIGNEMENT MILITAIRE (DGCIM) CHEF DE LA GARDE PRéSIDENTIELLE HEAD OF DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-06-26
Modified At	2024-06-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	CARACAS, CAPITAL DISTRICT, VEN CARACAS
Topics	SANCTIONED ENTITY MILITARY
Notes	MAJOR-GENERAL IN BOLIVARIAN NATIONAL ARMED FORCES, FANB GéNéRAL DE DIVISION DES FANB. DIRECTEUR GéNéRAL DU CONTRE-RENSEIGNEMENT MILITAIRE (DGCIM) DEPUIS JANVIER 2014 ET CHEF DE LA GARDE PRéSIDENTIELLE DEPUIS SEPTEMBRE 2015. EN TANT QUE CHEF DE LA DGCIM, IVáN HERNáNDEZ DALA EST RESPONSABLE DE LA RéPRESSION EXERCéE CONTRE LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE ET DE GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR DES MEMBRES DE LA DGCIM PLACéS SOUS SON COMMANDEMENT, Y COMPRIS LA TORTURE, L’USAGE EXCESSIF DE LA FORCE ET LES MAUVAIS TRAITEMENTS INFLIGéS à DES DéTENUS. HEAD OF DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE. HEAD OF PRESIDENTIAL GUARD HEAD OF DIRECTORATE-GENERAL OF MILITARY COUNTER-INTELLIGENCE\|HEAD OF PRESIDENTIAL GUARD VENEZUELAN MILITARY MAJOR-GENERAL IN FANB. DIRECTOR-GENERAL OF MILITARY COUNTER-INTELLIGENCE (DGCIM) SINCE JAN 2014 AND HEAD OF THE PRESIDENTIAL GUARD SINCE SEP 2015. AS HEAD OF THE DGCIM, IVáN HERNáNDEZ DALA IS RESPONSIBLE FOR THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION AND FOR SERIOUS HUMAN RIGHTS VIOLATIONS COMMITTED BY MEMBERS OF THE DGCIM UNDER HIS COMMAND, INCLUDING TORTURE, THE USE OF EXCESSIVE FORCE AND THE ILL-TREATMENT OF DETAINEES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26397 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1734

12 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4632.94 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: Q66368451 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 56 Country: Canada Entity: Q66368451 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39317 Start Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28 Listing Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28 Country: Switzerland Entity: Q66368451 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4632.94 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: Q66368451 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q66368451 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2023/2500 du...

Sanction Caption	(UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4632.94 Country: France Entity: Q66368451 Program: (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) Reason: Général de division des FANB. Directeur général du contre-renseignement militaire (DGCIM) depuis janvier 2014 et chef de la Garde présidentielle depuis septembre 2015. En tant que chef de la DGCIM, Iván Hernández Dala est responsable de la répression exercée contre la société civile et l’opposition démocratique et de graves violations des droits de l’homme commises par des membres de la DGCIM placés sous son commandement, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0009 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q66368451 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of the Directorate-General of Military Counter-Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015. As Head of DGCIM, Ivan Hernandez Dala is responsible for serious human rights violations and the repression of civil society and democratic opposition committed by members of the DGCIM under his command, including excessive use of force and the ill-treatment of detainees. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0009 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-06-26 Country: United Kingdom Entity: Q66368451 Program: Venezuela Provisions: Asset freeze Reason: Head of the Directorate-General of Military Counter-Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015. As Head of DGCIM, Ivan Hernandez Dala is responsible for serious human rights violations and the repression of civil society and democratic opposition committed by members of the DGCIM under his command, including excessive use of force and the ill-treatment of detainees. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q66368451 Provisions: (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023 Reason: Général de division des FANB. Directeur général du contre-renseignement militaire (DGCIM) depuis janvier 2014 et chef de la Garde présidentielle depuis septembre 2015. En tant que chef de la DGCIM, Iván Hernández Dala est responsable de la répression exercée contre la société civile et l’opposition démocratique et de graves violations des droits de l’homme commises par des membres de la DGCIM placés sous son commandement, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26397 Country: United States Entity: Q66368451 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q66368451 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR88HVJ Start Date: 2019-02-15 Listing Date: 2019-02-26 Country: United States Entity: Q66368451 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. ELMAN ERIZÓNDO CASTILLO HERNÁNDEZ

Profile Type	PERSON
Name	ELMAN ERIZÓNDO CASTILLO HERNÁNDEZ
First Name	ELMAN ERIZÓNDO
Last Name	CASTILLO HERNÁNDEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1985-07-23
Birth-Place	SANTA MARíA IXHUATAN, SANTA ROSA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-67779

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/67779 Country: Guatemala Entity: interpol-red-2019-67779 Program: Red Notice Reason: Femicidio Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. SERGIO AUDDÍ CASTILLO HERNÁNDEZ

Profile Type	PERSON
Name	SERGIO AUDDÍ CASTILLO HERNÁNDEZ
First Name	SERGIO AUDDÍ
Last Name	CASTILLO HERNÁNDEZ
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1990-06-20
Birth-Place	SANTA MARíA IXHUATáN, SANTA ROSA.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-67783

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2019/67783 Country: Guatemala Entity: interpol-red-2019-67783 Program: Red Notice Reason: Femicidio Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. CARLOS JOSÉ FLORES HERNÁNDEZ

Profile Type	PERSON
Name	CARLOS JOSÉ FLORES HERNÁNDEZ
First Name	CARLOS JOSÉ
Last Name	FLORES HERNÁNDEZ
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1993-03-06
Birth-Place	MANAGUA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	63
Hair-Color	BLA
Height	1.30
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-13935

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/13935 Country: Nicaragua Entity: interpol-red-2020-13935 Program: Red Notice Reason: VIOLACIÓN AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. MOISÉS ELÍAS MARTÍNEZ HERNÁNDEZ

Profile Type	PERSON
Name	MOISÉS ELÍAS MARTÍNEZ HERNÁNDEZ
First Name	MOISÉS ELÍAS
Last Name	MARTÍNEZ HERNÁNDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1986-04-17
Birth-Place	SAN MIGUEL, SAN MIGUEL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-76523

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/76523 Country: El Salvador Entity: interpol-red-2020-76523 Program: Red Notice Reason: Privación de Libertad y Organizaciones Terroristas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. GUSTAVO ENRIQUE VALLADARES HERNÁNDEZ

Profile Type	PERSON
Name	GUSTAVO ENRIQUE VALLADARES HERNÁNDEZ
First Name	GUSTAVO ENRIQUE
Last Name	VALLADARES HERNÁNDEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1999-06-26
Birth-Place	CANDELARIA DE LA FRONTERA, SANTA ANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-17011

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/17011 Country: El Salvador Entity: interpol-red-2021-17011 Program: Red Notice Reason: Violación Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices