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:name`	Domingo Antonio HERNÁNDEZ LÁREZ	fra	mc_fund_freezes	`mc-freezes-34a0c896470552e47f03cbcbaadffaf6401dde4b`	2025-01-16
`Person:name`	Domingo Antonio Hernández Lárez	nld	wikidata	`Q107615258`	2024-09-26
`Person:name`	Domingo Hernández Lárez	eng	wikidata	`Q107615258`	2024-09-26
`Person:name`	Domingo Antonio HERNÁNDEZ LÁREZ		be_fod_sanctions	`be-fod-e316c7103af2aae33b762322366bf3943c7d1169`	2025-12-01
`Person:name`	Domingo Antonio Hernandez Larez	eng	us_ofac_sdn	`ofac-50533`	2024-09-12
`Person:name`	Domingo HERNANDEZ LAREZ	eng	gb_coh_disqualified	`gb-coh-gjfbctfwzwbitxnxmuot6kdzxbo`	2025-04-11
`Person:name`	DOMINGO ANTONIO HERNANDEZ LAREZ	eng	us_sam_exclusions	`usgsa-s4mrtlnbv`	2024-09-21
`Person:name`	Domingo Antonio Hernandez Lares	eng	gb_fcdo_sanctions	`gb-fcdo-ven0041`	2025-01-10
`Person:name`	Domingo Antonio Hernandez Larez	eng	gb_fcdo_sanctions	`gb-fcdo-ven0041`	2025-01-10
`Person:name`	Domingo Antonio HERNANDEZ LAREZ		ca_dfatd_sema_sanctions	`ca-sema-82063c9ab50a551c17837f41926e817d169a05d8`	2025-01-10
`Person:name`	HERNANDEZ LAREZ, Domingo Antonio		us_trade_csl	`ofac-50533`	2024-09-12
`Person:name`	Domingo Antonio HERNÁNDEZ LÁREZ	fra	fr_tresor_gels_avoir	`fr-ga-7869`	2025-01-13
`Person:name`	Domingo Antonio HERNÁNDEZ LÁREZ	eng	eu_fsf	`eu-fsf-eu-12667-65`	2025-01-15
`Person:name`	Domingo Antonio Hernández Lárez		ch_seco_sanctions	`ch-seco-88020`	2025-02-05
`Person:name`	Domingo Antonio Hernandez Larez	eng	gb_hmt_sanctions	`gb-hmt-16733`	2025-01-10
`Person:name`	Domingo Antonio Hernandez Larez	eng	ext_us_ofac_press_releases	`ofac-pr-61c2528b2171b665e618a667ecae88f560a304d8`	2025-12-31

Previous
1 - 16 of 16
Next