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Ivan Rafael Hernandez Dala

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Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomThe Insolvency Service--
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Venezuela--
United StatesOffice of Foreign Assets ControlVenezuela-Related Sanctions--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Venezuela-
United StatesUS State DepartmentActions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesOFACReciprocal-
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Venezuela-
United StatesOFACReciprocal-
FranceDirection Générale du Trésor(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) · (UE) 2025/2559 du 15/12/2025 (UE Venezuela - R (UE) 2017/2063) · 1 more...--
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Venezuela-
European UnionCouncil of the European Union---
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