Search OpenSanctions

Advanced

Domingo Antonio Hernandez Larez

Disqualified · Debarred entity · Military · Sanctioned entity
TypePerson[sources]
NameDomingo Antonio HERNANDEZ LAREZ · Domingo Antonio Hernandez Lares · Domingo Antonio Hernandez Larez · Domingo Antonio Hernández Lárez · Domingo HERNANDEZ LAREZ · 2 more...[sources]
AliasDomingo 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 nameAntonio · Domingo · Domingo Antonio[sources]
ID Number6133376[sources]
Last nameHERNANDEZ LAREZ · Hernandez Lares · Hernandez Larez · Hernández · Hernández Lárez[sources]
MatronymicLarez[sources]
Middle nameAntonio[sources]
Passport number6133376 · B0700456[sources]
PatronymicHernandez[sources]
TitleGeneral[sources]
Unique Entity IDQAFSSX5N8SC7[sources]
Wikidata IDQ107615258[sources]
PositionCommandant opérationnel stratégique des forces armées nationales bolivariennes du Venezuela (FANB) · Commander in Chief of the Bolivarian National Armed Forces · Strategic Operational Commander of the National Bolivarian Armed Forces of Venezuela (FANB)[sources]
EducationMilitary Academy of the Bolivarian Army[sources]
Religionanti-Christian[sources]
AddressCAPITAL DISTRICT, CAPITAL DISTRICT · Capital District, Capital District[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-01-10)

— Belgian Financial Sanctions,

Strategic Operational Commander of the National Bolivarian Armed Forces of Venezuela (FANB) since 2021. The FANB was implicated in human rights violations during the repressions of peaceful demonstrations following the 28 July 2024 presidential election. In his role as Strategic Operational Commander of the FANB, Domingo Antonio Hernández Lárez is responsible for the integration, planning, programming, direction, execution, supervision, command and strategic operational control of security operations. Through his direct chain of command, he is responsible for human rights violations committed by members of the FANB, including killings, arbitrary arrests and repression of the opposition.

— Swiss SECO Sanctions/Embargoes,

Commandant opérationnel stratégique des forces armées nationales bolivariennes du Venezuela (FANB) depuis 2021. Les FANB ont été impliqués dans les violations des droits de l’homme lors de la répression des manifestations pacifiques à la suite de l’élection présidentielle du 28 juillet 2024. En sa qualité de commandant opérationnel stratégique des FANB, Domingo Antonio Hernández Lárez est responsable de l’intégration, de la planification, de la programmation, de la direction, de l’exécution, de la supervision, du commandement et du contrôle opérationnel stratégique des opérations de sécurité. Par sa chaîne de commandement directe, il est responsable de violations des droits de l’homme commises par des membres des FANB, y compris des assassinats, des arrestations arbitraires et des actes de répression à l’égard de l’opposition.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Venezuelan military personnel

— Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK Companies House Disqualified Directors15,892

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,560

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

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,492

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,161

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,460

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata333,870

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

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases7,049

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

External dataset · United States · OFAC

Source data IDs: be-fod-e316c7103af2aae33b762322366bf3943c7d1169 · gb-hmt-16733 · ofac-50533 · fr-ga-7869 · usgsa-s4mrtlnbv · ofac-pr-61c2528b2171b665e618a667ecae88f560a304d8 · mc-freezes-34a0c896470552e47f03cbcbaadffaf6401dde4b · ch-seco-88020 · gb-coh-gjfbctfwzwbitxnxmuot6kdzxbo · ca-sema-82063c9ab50a551c17837f41926e817d169a05d8 · NK-BCgSE6nHb4Rj4LBzgWTx4N · gb-fcdo-ven0041 · eu-oj-0f7f18e465380b5e415cf66f14e31700091eef57 · eu-fsf-eu-12667-65

For experts: raw data explorer

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