Statements: Domingo Antonio Hernandez Larez

Canonical ID: Q107615258 · 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:address`	Capital District	eng	us_ofac_sdn	`ofac-50533`	2024-09-12
`Person:addressEntity`	`addr-dfb7e593431c353e57209049ad090c6c1bf1059e`		us_ofac_sdn	`ofac-50533`	2024-09-12
`Person:birthDate`	1965-03-09		us_ofac_sdn	`ofac-50533`	2024-09-12
`Person:birthPlace`	Venezuela	eng	us_ofac_sdn	`ofac-50533`	2024-09-12
`Person:country`	ve		us_ofac_sdn	`ofac-50533`	2024-09-12
`Person:fatherName`	Hernandez	eng	us_ofac_sdn	`ofac-50533`	2024-09-12
`Person:firstName`	Domingo	eng	us_ofac_sdn	`ofac-50533`	2024-09-12
`Person:gender`	male		us_ofac_sdn	`ofac-50533`	2024-09-12
`Person:id`	7305e6ed45adf45cf7663c143cca9fbd79f950c7		us_ofac_sdn	`ofac-50533`	2026-01-06
`Person:idNumber`	6133376	eng	us_ofac_sdn	`ofac-50533`	2024-09-12
`Person:middleName`	Antonio	eng	us_ofac_sdn	`ofac-50533`	2024-10-11
`Person:motherName`	Larez	eng	us_ofac_sdn	`ofac-50533`	2024-09-12
`Person:name`	Domingo Antonio Hernandez Larez	eng	us_ofac_sdn	`ofac-50533`	2024-09-12
`Person:nationality`	ve		us_ofac_sdn	`ofac-50533`	2024-09-12
`Person:passportNumber`	B0700456	eng	us_ofac_sdn	`ofac-50533`	2024-09-12
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-50533`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50533		us_ofac_sdn	`ofac-50533`	2024-09-12
`Person:topics`	sanction		us_ofac_sdn	`ofac-50533`	2024-09-12