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Ivan Hernandez Dala

Military · Sanctioned entity
Ivan Hernandez Dala is subject to sanctions. See the individual program listings below.
NameHERNANDEZ DALA, Ivan Rafael · Ivan Hernandez Dala · Ivan Rafael Hernandez Dala · Iván HERNÁNDEZ DALA · Iván Hernández Dala · 3 more...[sources]
Other nameIvan Hernandez · Ivan Hernandez Dala · Ivan Rafael Hernández Dala · Iván Hernández Dala · Iván Rafael Hernández Dala · 2 more...[sources]
Birth date · [sources]
Place of birthCaracas[sources]
First nameIvan · Iván · Iván Rafael · Rafael[sources]
ID Number6961149[sources]
Last nameDala · HERNÁNDEZ DALA · Hernandez · Hernandez Dala · Hernández · 1 more...[sources]
Wikidata IDQ66368451[sources]
PositionChef 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 · Head of Directorate-General of Military Counter-Intelligence · 1 more...[sources]
EducationMilitary Academy of the Bolivarian Army (1983-1988)[sources]
Source ·[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen


Major-General in Bolivarian National Armed Forces, FANB

Belgian Financial Sanctions,

Major-General in FANB. Director-General of Military Counter-Intelligence (DGCIM) since Jan 2014 and Head of the Presidential Guard since Sep 2015. 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.

Swiss SECO Sanctions/Embargoes,

Major-General in Bolivarian National Armed Forces, FANB

EU Financial Sanctions Files (FSF),

Major-General in Bolivarian National Armed Forces, FANB

EU Consolidated Travel Bans,

Général de division des FANB. Directeur général du contre-renseignement militaire (DGCIM) depuis janvier 2014 et chef de la Garde présidentielle depuis septembre 2015. 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.

French Freezing of Assets,

Head of Directorate-General of Military Counter-Intelligence|Head of Presidential Guard

UK FCDO Sanctions List,

Head of Directorate-General of Military Counter-Intelligence. Head of Presidential Guard

UK HMT/OFSI Consolidated List of Targets,

Venezuelan military

Wikidata non-official source,


Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

French Freezing of Assets6,298

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,061

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

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,257

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) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

Source data IDs: ca-sema-venezuela-56 · gb-hmt-13685 · ca-sema-56-ve-ivan-rafael-hernandez-dala · ch-seco-39317 · NK-fwrbjDR6ZpfrBprQ3hkZTe · NK-EFhHUzKWVivMvxa5LHJh6P · gb-fcdo-ven0009 · eu-fsf-eu-4632-94 · ofac-26397 · eu-tb-logical-117527 · fr-ga-1734 · us-klepto-hr-visa-venezuela-ivan-rafael-hernandez-dala

For experts: raw data explorer