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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HERNANDEZ LAREZ, Johan Alexander · Johan Alexander Hernandez Larez | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | Johan · Johan Alexander | [sources] | |||
| ID Number | 9888327 | [sources] | |||
| Last name | HERNANDEZ LAREZ | [sources] | |||
| Matronymic | Larez | [sources] | |||
| Middle name | Alexander | [sources] | |||
| Patronymic | Hernandez | [sources] | |||
| Unique Entity ID | Q9XUQRVNQ363 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-50517 · ca-sema-df8d5022e33db5411da56f8d546edb7f7666029e · ofac-pr-d87d22d59cc8dbd1cb0a6a0494ad68f5a0b3369f · usgsa-s4mrtlnbkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |