Statements: Domingo Antonio Hernandez Larez

Canonical ID: Q107615258 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCAPITAL DISTRICT, CAPITAL DISTRICT, VENengus_sam_exclusionsusgsa-s4mrtlnbv
Person:addressCapital Districtengus_ofac_sdnofac-50533
Person:addressEntityaddr-dfb7e593431c353e57209049ad090c6c1bf1059eengus_ofac_sdnofac-50533
Person:aliasDomingo Antonio Hernández Láresenggb_hmt_sanctionsgb-hmt-16733
Person:aliasGeneral en Jefe Domingo Antonio Hernández LárezspawikidataQ107615258
Person:aliasHerández LárezengwikidataQ107615258
Person:aliasHernández LárezspawikidataQ107615258
Person:aliasDomingo Antonio Hernández Lárezenggb_hmt_sanctionsgb-hmt-16733
Person:aliasDomingo Antonio Hernandez Laresenggb_hmt_sanctionsgb-hmt-16733
Person:birthCountryveenggb_hmt_sanctionsgb-hmt-16733
Person:birthDate1965-03-09enggb_coh_disqualifiedgb-coh-gjfbctfwzwbitxnxmuot6kdzxbo
Person:birthDate1965-03-09engus_ofac_sdnofac-50533
Person:birthDate1965-03-09enggb_hmt_sanctionsgb-hmt-16733
Person:birthDate1965-03-09enggb_fcdo_sanctionsgb-fcdo-ven0041
Person:birthDate1965-03-09wikidataQ107615258
Person:birthDate1965-03-09ca_dfatd_sema_sanctionsca-sema-82063c9ab50a551c17837f41926e817d169a05d8
Person:birthPlaceVenezuelaenggb_fcdo_sanctionsgb-fcdo-ven0041
Person:birthPlaceCaracasengwikidataQ107615258
Person:birthPlaceVenezuelaengus_ofac_sdnofac-50533
Person:citizenshipvewikidataQ107615258
Person:countryveca_dfatd_sema_sanctionsca-sema-82063c9ab50a551c17837f41926e817d169a05d8
Person:countryveengus_sam_exclusionsusgsa-s4mrtlnbv
Person:countryveengus_ofac_sdnofac-50533
Person:createdAt2025-01-10enggb_hmt_sanctionsgb-hmt-16733
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlnbv
Person:educationMilitary Academy of the Bolivarian ArmyengwikidataQ107615258
Person:fatherNameHernandezengus_ofac_sdnofac-50533
Person:firstNameDomingoenggb_coh_disqualifiedgb-coh-gjfbctfwzwbitxnxmuot6kdzxbo
Person:firstNameDomingoenggb_hmt_sanctionsgb-hmt-16733
Person:firstNameDomingoenggb_fcdo_sanctionsgb-fcdo-ven0041
Person:firstNameDomingo Antonioca_dfatd_sema_sanctionsca-sema-82063c9ab50a551c17837f41926e817d169a05d8
Person:firstNameDOMINGO ANTONIOengus_sam_exclusionsusgsa-s4mrtlnbv
Person:firstNameDomingoengwikidataQ107615258
Person:firstNameDomingoengus_ofac_sdnofac-50533
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16733
Person:gendermaleengwikidataQ107615258
Person:gendermaleengus_ofac_sdnofac-50533
Person:id2aaa19b6a50e6e466658eff74af581f4b667cf68enggb_fcdo_sanctionsgb-fcdo-ven0041
Person:idd47efd2ddf2d6e9d5d2066aa9f5d0b953db86c15engus_sam_exclusionsusgsa-s4mrtlnbv
Person:idad97cc1f4638e57e3300afe6c3e9b895e9a35411us_trade_cslofac-50533
Person:id4cd3c3c9bd210b075cfd7a20119ae02b9c8693a1wikidataQ107615258
Person:idb24e552ec608a6789a4bbe74cf0981958758954cca_dfatd_sema_sanctionsca-sema-82063c9ab50a551c17837f41926e817d169a05d8
Person:id402fc2ce48f3309dddf651d68daaee1439756583enggb_hmt_sanctionsgb-hmt-16733
Person:id054e3d4300a4fe8e93fd9d05f933be6a55848eb0ext_us_ofac_press_releasesQ107615258
Person:id498f3d34633150c5fe4985f5312bb8c5612294c1enggb_hmt_sanctionsgb-hmt-16733
Person:ide1dbbb10dfd046f4535e3dcafd31c8621880e959enggb_coh_disqualifiedgb-coh-gjfbctfwzwbitxnxmuot6kdzxbo
Person:id968f8ae943301c035b889aff3a6b1467c4dc0977engus_ofac_sdnofac-50533
Person:idNumber6133376enggb_hmt_sanctionsgb-hmt-16733
Person:idNumber6133376engus_ofac_sdnofac-50533
Person:lastNameHernandez Larezenggb_fcdo_sanctionsgb-fcdo-ven0041
Person:lastNameHERNANDEZ LAREZengus_sam_exclusionsusgsa-s4mrtlnbv
Person:lastNameHernandez Laresenggb_hmt_sanctionsgb-hmt-16733
Person:lastNameHernandez Larezenggb_hmt_sanctionsgb-hmt-16733
Person:lastNameHernándezengwikidataQ107615258
Person:lastNameHERNANDEZ LAREZenggb_coh_disqualifiedgb-coh-gjfbctfwzwbitxnxmuot6kdzxbo
Person:lastNameHernandez Laresenggb_fcdo_sanctionsgb-fcdo-ven0041
Person:lastNameHERNANDEZ LAREZca_dfatd_sema_sanctionsca-sema-82063c9ab50a551c17837f41926e817d169a05d8
Person:middleNameAntonioengus_ofac_sdnofac-50533
Person:modifiedAt2025-01-17enggb_hmt_sanctionsgb-hmt-16733
Person:motherNameLarezengus_ofac_sdnofac-50533
Person:nameDomingo Antonio Hernandez Larezengext_us_ofac_press_releasesQ107615258
Person:nameDomingo Antonio Hernandez Larezenggb_fcdo_sanctionsgb-fcdo-ven0041
Person:nameHERNANDEZ LAREZ, Domingo Antonious_trade_cslofac-50533
Person:nameDomingo Antonio Hernandez Larezengus_ofac_sdnofac-50533
Person:nameDomingo Antonio Hernández LáreznldwikidataQ107615258
Person:nameDomingo Hernández LárezengwikidataQ107615258
Person:nameDomingo Antonio Hernandez Larezenggb_hmt_sanctionsgb-hmt-16733
Person:nameDomingo HERNANDEZ LAREZenggb_coh_disqualifiedgb-coh-gjfbctfwzwbitxnxmuot6kdzxbo
Person:nameDOMINGO ANTONIO HERNANDEZ LAREZengus_sam_exclusionsusgsa-s4mrtlnbv
Person:nameDomingo Antonio HERNANDEZ LAREZca_dfatd_sema_sanctionsca-sema-82063c9ab50a551c17837f41926e817d169a05d8
Person:nameDomingo Antonio Hernandez Laresenggb_fcdo_sanctionsgb-fcdo-ven0041
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0041
Person:nationalityveenggb_hmt_sanctionsgb-hmt-16733
Person:nationalityveenggb_coh_disqualifiedgb-coh-gjfbctfwzwbitxnxmuot6kdzxbo
Person:nationalityveengus_ofac_sdnofac-50533
Person:notesVenezuelan military personnelengwikidataQ107615258
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gjfbctfwzwbitxnxmuot6kdzxbo
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0041
Person:passportNumberB0700456enggb_hmt_sanctionsgb-hmt-16733
Person:passportNumberB0700456engus_ofac_sdnofac-50533
Person:positionCommander in Chief of the Bolivarian National Armed Forcesenggb_fcdo_sanctionsgb-fcdo-ven0041
Person:positionCommander in Chief of the Bolivarian National Armed Forcesenggb_hmt_sanctionsgb-hmt-16733
Person:programIdUS-VENengus_ofac_sdnofac-50533
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-82063c9ab50a551c17837f41926e817d169a05d8
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-16733
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0041
Person:religionanti-ChristianengwikidataQ107615258
Person:secondNameAntonioenggb_hmt_sanctionsgb-hmt-16733
Person:secondNameAntonioenggb_fcdo_sanctionsgb-fcdo-ven0041
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gjfbcTfwZwbItxnxmUoT6KDZXBoenggb_coh_disqualifiedgb-coh-gjfbctfwzwbitxnxmuot6kdzxbo
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50533engus_ofac_sdnofac-50533
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2577engext_us_ofac_press_releasesQ107615258
Person:titleGeneralenggb_hmt_sanctionsgb-hmt-16733
Person:topicssanctionengus_ofac_sdnofac-50533
Person:topicssanctionus_trade_cslofac-50533
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-gjfbctfwzwbitxnxmuot6kdzxbo
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-82063c9ab50a551c17837f41926e817d169a05d8
Person:topicsmilwikidataQ107615258
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0041
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16733
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