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Domingo Antonio Hernandez Larez

Disqualified · Military · Sanctioned entity
TypePerson[sources]
NameDomingo Antonio Hernandez Lares · Domingo Antonio Hernandez Larez · Domingo Antonio Hernández Lárez · Domingo HERNANDEZ LAREZ · Domingo Hernández Lárez · 1 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 · Domingo Antonio[sources]
ID Number6133376[sources]
Last nameHernandez 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 linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

US SAM Procurement Exclusions105,483

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

United States · GSA

UK Companies House Disqualified Directors15,692

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)23,254

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 HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

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

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 OFAC Specially Designated Nationals (SDN) List35,308

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:

US OFAC Press Releases7,324

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

External dataset · United States · OFAC

Wikidata334,854

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

Source data IDs: gb-coh-gjfbctfwzwbitxnxmuot6kdzxbo · gb-fcdo-ven0041 · ofac-pr-61c2528b2171b665e618a667ecae88f560a304d8 · usgsa-s4mrtlnbv · ofac-50533 · gb-hmt-16733 · ca-sema-82063c9ab50a551c17837f41926e817d169a05d8

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