Search OpenSanctions

Advanced

Johan Alexander Hernandez Larez

Sanctioned entity
TypePerson[sources]
NameHERNANDEZ LAREZ, Johan Alexander · Johan Alexander Hernandez Larez[sources]
Birth date[sources]
Place of birthVenezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameJohan · Johan Alexander[sources]
ID Number9888327[sources]
Last nameHERNANDEZ LAREZ[sources]
MatronymicLarez[sources]
Middle nameAlexander[sources]
PatronymicHernandez[sources]
Unique Entity IDQ9XUQRVNQ363[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Source data IDs: ca-sema-df8d5022e33db5411da56f8d546edb7f7666029e · ofac-50517 · usgsa-s4mrtlnbk · ofac-pr-d87d22d59cc8dbd1cb0a6a0494ad68f5a0b3369f

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting