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:passportNumber`	6133376	fra	fr_tresor_gels_avoir	`fr-ga-7869`	2025-01-13
`Person:passportNumber`	6133376	fra	mc_fund_freezes	`mc-freezes-34a0c896470552e47f03cbcbaadffaf6401dde4b`	2025-01-16
`Person:passportNumber`	6133376		ch_seco_sanctions	`ch-seco-88020`	2025-02-05
`Person:passportNumber`	B0700456	eng	gb_hmt_sanctions	`gb-hmt-16733`	2025-01-15
`Person:passportNumber`	B0700456	eng	us_ofac_sdn	`ofac-50533`	2024-09-12
`Person:passportNumber`	6133376		be_fod_sanctions	`be-fod-e316c7103af2aae33b762322366bf3943c7d1169`	2025-12-01