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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HERNANDEZ DALA, Ivan Rafael · IVAN HERNANDEZ · IVAN HERNANDEZ DALA · IVAN RAFAEL HERNANDEZ DALA · Ivan HERNANDEZ DALA · | [sources] | |||
| Other name | IVAN HERNANDEZ · IVAN HERNANDEZ DALA · IVAN RAFAEL HERNANDEZ DALA · Ivan Hernandez · Ivan Hernandez Dala · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Caracas | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | IVAN · IVAN RAFAEL · Ivan · Iván · Iván Rafael · | [sources] | |||
| ID Number | 6961149 | [sources] | |||
| Last name | Dala · HERNANDEZ · HERNANDEZ DALA · HERNÁNDEZ DALA · Hernandez · | [sources] | |||
| Middle name | Rafael | [sources] | |||
| Title | Major-General | [sources] | |||
| Wikidata ID | Q66368451 | [sources] | |||
| Position | Chef de la Garde présidentielle (septembre 2015 et octobre 2024) · Directeur général du contre-renseignement militaire (DGCIM) (janvier 2014 et octobre 2024) · Director-General of Military Counter-Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015. · Général de division des FANB · Head of Directorate-General of Military Counter-Intelligence · | [sources] | |||
| Education | Military Academy of the Bolivarian Army (1983-1988) | [sources] | |||
| Religion | Catholicism | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Major-General in Bolivarian National Armed Forces, FANB
Major-General in FANB. Director-General of the Directorate-General for Military Counterintelligence (DGCIM) between January 2014 and October 2024 and Head of the Presidential Guard between September 2015 and October 2024. As Head of the DGCIM, Iván Hernández Dala is responsible for the repression of civil society and democratic opposition and for serious human rights violations committed by members of the DGCIM under his command, including torture, the use of excessive force and the ill-treatment of detainees.
Major-General in Bolivarian National Armed Forces, FANB
Major-General in Bolivarian National Armed Forces, FANB
Général de division des FANB. Directeur général de la direction générale du contre-renseignement militaire (DGCIM) entre janvier 2014 et octobre 2024 et chef de la Garde présidentielle entre septembre 2015 et octobre 2024. En tant que chef de la DGCIM, Iván Hernández Dala est responsable de la répression exercée contre la société civile et l’opposition démocratique et de graves violations des droits de l’homme commises par des membres de la DGCIM placés sous son commandement, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus.
Born on 15 April 1963 - Disqualified
Head of Directorate-General of Military Counter-Intelligence|Head of Presidential Guard The Director Disqualification Sanction was imposed on 09/04/2025.
Head of Directorate-General of Military Counter-Intelligence. Head of Presidential Guard
Venezuelan military
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-coh-onj8k2pwq-v-kbg8qia7z9hneia · ch-seco-39317 · ofac-26397 · NK-EFhHUzKWVivMvxa5LHJh6P · usgsa-s4mr88jdj · gb-fcdo-ven0009 · mc-freezes-001382a734e7a805da02b8302cb4ff2fb59ba48b · gb-hmt-13685 · usgsa-s4mr88hvj · NK-fwrbjDR6ZpfrBprQ3hkZTe · fr-ga-1734 · ca-sema-venezuela-56 · ca-sema-56-ve-ivan-rafael-hernandez-dala · usgsa-s4mr88jdk · eu-fsf-eu-4632-94 · eu-tb-logical-117527 · us-klepto-hr-visa-venezuela-ivan-rafael-hernandez-dala · ca-sema-5798df19035ca37bdd3e3362fc9e77431c990eb7 · eu-oj-7fae6110846a29af4d315472794f0bd608ab10ffFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| European Union | Council of the European Union | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | US State Department | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
6961149 | Venezuela | Cedula No. | - | - | |