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Ivan Hernandez Dala

Military · Sanctioned entity

Ivan Hernandez Dala is subject to sanctions. See the individual program listings below.

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	1963-04-15 · 1966-05-18				[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 · Head of Directorate-General of Military Counter-Intelligence · 1 more...				[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	2018-07-10				[sources]
Modified on	2023-11-28				[sources]
Last changed	2024-05-09	Last checked	2024-05-23	First seen	2022-07-15

Descriptions

Major-General in Bolivarian National Armed Forces, FANB

— Belgian Financial Sanctions, 2024-03-28

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, 2023-11-28

Major-General in Bolivarian National Armed Forces, FANB

— EU Financial Sanctions Files (FSF), 2024-03-28

Major-General in Bolivarian National Armed Forces, FANB

— EU Consolidated Travel Bans, 2024-03-28

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, 2023-11-14

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Venezuelan military

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`6961149`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	VEN	2023-11-14	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Global Affairs Canada	Venezuela	-	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
Federal Public Service Finance	VEN	2023-11-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-07-10	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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)18,945

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

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

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)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

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

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

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 Assets6,273

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

External databases

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

Wikidata225,632

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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