Statements: Johan Alexander Hernandez Larez

Canonical ID: NK-5ePgsoVN6opf4bPrhaX3aw · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1971-01-30		ca_dfatd_sema_sanctions	`ca-sema-df8d5022e33db5411da56f8d546edb7f7666029e`	2025-01-10
`Person:birthDate`	1971-01-30		us_ofac_sdn	`ofac-50517`	2024-09-12
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-50517`	2024-09-12
`Person:citizenship`	ve		us_ofac_sdn	`ofac-50517`	2024-11-13
`Person:country`	ve		us_ofac_sdn	`ofac-50517`	2024-09-12
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-df8d5022e33db5411da56f8d546edb7f7666029e`	2025-01-10
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrtlnbk`	2024-09-21
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtlnbk`	2024-09-21
`Person:fatherName`	Hernandez	eng	us_ofac_sdn	`ofac-50517`	2024-09-12
`Person:firstName`	Johan Alexander		ca_dfatd_sema_sanctions	`ca-sema-df8d5022e33db5411da56f8d546edb7f7666029e`	2025-07-28
`Person:firstName`	JOHAN ALEXANDER	eng	us_sam_exclusions	`usgsa-s4mrtlnbk`	2024-09-21
`Person:firstName`	Johan	eng	us_ofac_sdn	`ofac-50517`	2024-09-12
`Person:gender`	male		us_ofac_sdn	`ofac-50517`	2024-09-12
`Person:id`	817221464b5131ad2a32747d3915ed1461ab58a4		us_sam_exclusions	`usgsa-s4mrtlnbk`	2026-01-06
`Person:id`	be588e6fdaee02793372139d44211b3b0fe44441		ca_dfatd_sema_sanctions	`ca-sema-df8d5022e33db5411da56f8d546edb7f7666029e`	2025-07-28
`Person:id`	0d69e43d8e6dcfa663c5b0690a2ee580b6783f10		us_trade_csl	`ofac-50517`	2026-01-06
`Person:id`	06c824178b72690543572c7ac15654d2780d83e4		ext_us_ofac_press_releases	`ofac-pr-d87d22d59cc8dbd1cb0a6a0494ad68f5a0b3369f`	2026-01-06
`Person:id`	9e7933ab71228b53c53d934575e1d67520f70013		us_ofac_sdn	`ofac-50517`	2026-01-06
`Person:idNumber`	9888327	eng	us_ofac_sdn	`ofac-50517`	2024-09-12
`Person:lastName`	HERNANDEZ LAREZ		ca_dfatd_sema_sanctions	`ca-sema-df8d5022e33db5411da56f8d546edb7f7666029e`	2025-01-10
`Person:lastName`	HERNANDEZ LAREZ	eng	us_sam_exclusions	`usgsa-s4mrtlnbk`	2024-09-21
`Person:middleName`	Alexander	eng	us_ofac_sdn	`ofac-50517`	2024-10-11
`Person:motherName`	Larez	eng	us_ofac_sdn	`ofac-50517`	2024-09-12
`Person:name`	JOHAN ALEXANDER HERNANDEZ LAREZ	eng	us_sam_exclusions	`usgsa-s4mrtlnbk`	2024-09-21
`Person:name`	Johan Alexander Hernandez Larez	eng	ext_us_ofac_press_releases	`ofac-pr-d87d22d59cc8dbd1cb0a6a0494ad68f5a0b3369f`	2025-12-31
`Person:name`	Johan Alexander Hernandez Larez	eng	us_ofac_sdn	`ofac-50517`	2024-09-12
`Person:name`	HERNANDEZ LAREZ, Johan Alexander		us_trade_csl	`ofac-50517`	2024-09-12
`Person:name`	Johan Alexander HERNANDEZ LAREZ		ca_dfatd_sema_sanctions	`ca-sema-df8d5022e33db5411da56f8d546edb7f7666029e`	2025-01-10
`Person:nationality`	ve		us_ofac_sdn	`ofac-50517`	2024-09-12
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-df8d5022e33db5411da56f8d546edb7f7666029e`	2025-05-19
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-50517`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50517		us_ofac_sdn	`ofac-50517`	2024-09-12
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2577		ext_us_ofac_press_releases	`ofac-pr-d87d22d59cc8dbd1cb0a6a0494ad68f5a0b3369f`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtlnbk`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-50517`	2025-12-30
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-df8d5022e33db5411da56f8d546edb7f7666029e`	2025-01-10
`Person:topics`	sanction		us_ofac_sdn	`ofac-50517`	2024-09-12
`Person:uniqueEntityId`	Q9XUQRVNQ363	eng	us_sam_exclusions	`usgsa-s4mrtlnbk`	2024-12-03

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