Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HERNANDEZ DALA, Ivan Rafael · Ivan Hernandez Dala · Ivan Rafael Hernandez Dala · Iván HERNÁNDEZ DALA · Iván Hernández Dala · 3 more... | [sources] | |||
Other name | Ivan Hernandez · Ivan Hernandez Dala · Ivan Rafael Hernández Dala · Iván Hernández Dala · Iván Rafael Hernández Dala · 2 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Caracas | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
First name | Ivan · Iván · Iván Rafael · Rafael | [sources] | |||
ID Number | 6961149 | [sources] | |||
Last name | Dala · HERNÁNDEZ DALA · Hernandez · Hernandez Dala · Hernández · 1 more... | [sources] | |||
Title | Major-General | [sources] | |||
Wikidata ID | Q66368451 | [sources] | |||
Position | Chef de la Garde présidentielle · Directeur général du contre-renseignement militaire (DGCIM) · Director-General of Military Counter-Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015. · Général de division des FANB | [sources] | |||
Education | Military Academy of the Bolivarian Army (1983-1988) | [sources] | |||
Religion | Catholicism | [sources] | |||
Address | Caracas | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
fr-ga-1734
· ca-sema-56-ve-ivan-rafael-hernandez-dala
· eu-fsf-eu-4632-94
· ch-seco-39317
· ofac-26397
· NK-fwrbjDR6ZpfrBprQ3hkZTe
· gb-hmt-13685
· eu-tb-logical-117527
· us-klepto-hr-visa-venezuela-ivan-rafael-hernandez-dala
· ca-sema-venezuela-56
· NK-EFhHUzKWVivMvxa5LHJh6P
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Caracas | Venezuela |