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Domingo Antonio Hernandez Larez

Military · Sanctioned entity
TypePerson[sources]
NameDOMINGO ANTONIO HERNANDEZ LAREZ · Domingo Antonio HERNANDEZ LAREZ · Domingo Antonio Hernandez Lares · Domingo Antonio Hernandez Larez · Domingo Antonio Hernández Lárez · 2 more...[sources]
Other nameDomingo Antonio Hernandez Lares · Domingo Antonio Hernández Láres · Domingo Antonio Hernández Lárez · General en Jefe Domingo Antonio Hernández Lárez · Hernández Lárez · 1 more...[sources]
Birth date[sources]
Place of birthCaracas · Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
Country of birthVenezuela[sources]
First nameDOMINGO ANTONIO · Domingo · Domingo Antonio[sources]
ID Number6133376[sources]
Last nameHERNANDEZ LAREZ · Hernandez Lares · Hernandez Larez · Hernández[sources]
MatronymicLarez[sources]
Middle nameAntonio[sources]
Passport numberB0700456[sources]
PatronymicHernandez[sources]
Second nameAntonio[sources]
TitleGeneral[sources]
Unique Entity IDQAFSSX5N8SC7[sources]
Wikidata IDQ107615258[sources]
PositionCommander in Chief of the Bolivarian National Armed Forces[sources]
EducationMilitary Academy of the Bolivarian Army[sources]
Religionanti-Christian[sources]
AddressCAPITAL DISTRICT, CAPITAL DISTRICT, VEN · Capital District[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Venezuelan military personnel

Wikidata non-official source,

Venezuelan military personnel

Wikidata non-official source,

Relationships

Address
Full addressCountry
Capital DistrictVenezuela
Identifications
Document numberCountryTypeStart dateEnd date
6133376VenezuelaCedula No.--
B0700456VenezuelaPassport--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Global Affairs CanadaVenezuela--
Foreign, Commonwealth & Development Office · UKThe Venezuela (Sanctions) (EU Exit) Regulations 2019-
Office of Financial Sanctions Implementation · UKVenezuela-
Office of Foreign Assets ControlSDN List--

Data sources

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,182

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,935

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,291

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata388,641

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mrtlnbv · gb-fcdo-ven0041 · NK-kfw3DgxzN8mYRraYLMdkvD · ca-sema-82063c9ab50a551c17837f41926e817d169a05d8 · ofac-50533 · gb-hmt-16733

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