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Johan Alexander Hernandez Larez

Sanctioned entity

Johan Alexander Hernandez Larez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERNANDEZ LAREZ, Johan Alexander · Johan Alexander Hernandez Larez				[sources]
Birth date	1971-01-30				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2024-09-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-09-12	-

Documents
Document	Date
Treasury Targets Venezuelan Officials Aligned with Nicolas Maduro in Response to Electoral Fraud	2024-09-12

Identifications
Document number	Country	Type	Start date	End date
`9888327`	Venezuela	Cedula No.	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List5,166

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)23,387

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

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

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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