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ID Number	9888327
Profile Type	PERSON
Name	HERNANDEZ LAREZ, JOHAN ALEXANDER JOHAN ALEXANDER HERNANDEZ LAREZ
First Name	JOHAN
Middle Name	ALEXANDER
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1971-01-30
Birth-Place	VENEZUELA
First Seen	2024-09-12
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50517

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: 50517 Country: United States Entity: ofac-50517 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Registration Number	Q9XUQRVNQ363
Profile Type	PERSON
Name	JOHAN ALEXANDER HERNANDEZ LAREZ
First Name	JOHAN ALEXANDER
Last Name	HERNANDEZ LAREZ
Country	VENEZUELA
First Seen	2024-09-21
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2024-09-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNBK Start Date: 2024-09-12 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtlnbk 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