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Ivan Hernandez Dala

Military · Sanctioned entity
TypePerson[sources]
NameHERNANDEZ DALA, Ivan Rafael · IVAN RAFAEL HERNANDEZ DALA · Ivan Hernandez Dala · Ivan Rafael Hernandez Dala · Iván HERNÁNDEZ DALA · 4 more...[sources]
Other nameIVAN HERNANDEZ · IVAN HERNANDEZ DALA · Ivan Hernandez · Ivan Hernandez Dala · Ivan Rafael Hernández Dala · 4 more...[sources]
Birth date · [sources]
Place of birthCaracas[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
First nameIVAN RAFAEL · Ivan · Iván · Iván Rafael · Rafael[sources]
ID Number6961149[sources]
Last nameDala · HERNANDEZ DALA · HERNÁNDEZ DALA · Hernandez · Hernandez Dala · 2 more...[sources]
Middle nameRafael[sources]
TitleMajor-General[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]
ReligionCatholicism[sources]
AddressCARACAS, CAPITAL DISTRICT, VEN · Caracas[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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 National Asset Freezing System,

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,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,368

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

US SAM Procurement Exclusions118,927

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

United States · GSA

EU Consolidated Travel Bans4,018

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

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

Monaco National Fund Freezing List4,552

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

Monaco · Monaco

French National Asset Freezing System5,118

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

Canadian Consolidated Autonomous Sanctions List4,427

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) List33,250

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

United States · OFAC

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,216

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 · ITA

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 · State

Belgian Financial Sanctions6,603

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

Belgium · FOD

External databases

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

Wikidata379,068

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-56-ve-ivan-rafael-hernandez-dala · ca-sema-venezuela-56 · NK-fwrbjDR6ZpfrBprQ3hkZTe · ch-seco-39317 · eu-tb-logical-117527 · gb-hmt-13685 · us-klepto-hr-visa-venezuela-ivan-rafael-hernandez-dala · gb-fcdo-ven0009 · ofac-26397 · eu-fsf-eu-4632-94 · fr-ga-1734 · ca-sema-5798df19035ca37bdd3e3362fc9e77431c990eb7 · NK-EFhHUzKWVivMvxa5LHJh6P · usgsa-s4mr88hvj · mc-freezes-001382a734e7a805da02b8302cb4ff2fb59ba48b

For experts: raw data explorer