Statements: Ivan Hernandez Dala

Canonical ID: Q66368451 · 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`	CARACAS, CAPITAL DISTRICT	eng	us_sam_exclusions	`usgsa-s4mr88hvj`	2025-12-29
`Person:address`	Caracas, Capital District	eng	us_ofac_sdn	`ofac-26397`	2026-01-26
`Person:addressEntity`	`addr-05c1fd8a8aa54ba9a21dc57e8663521bb99496fa`		us_ofac_sdn	`ofac-26397`	2026-01-26
`Person:alias`	Iván Hernández Dala	eng	gb_fcdo_sanctions	`gb-fcdo-ven0009`	2026-01-08
`Person:alias`	Ivan Rafael Hernández Dala	spa	wikidata	`Q66368451`	2023-07-18
`Person:alias`	cedula 24237987	eng	wikidata	`Q66368451`	2025-09-09
`Person:alias`	Iván Rafael Hernández Dala	eng	wikidata	`Q66368451`	2023-07-18
`Person:alias`	Iván Hernández Dala	eng	gb_hmt_sanctions	`gb-hmt-13685`	2023-04-20
`Person:alias`	Ivan Hernandez Dala	eng	us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:alias`	Ivan Hernandez	eng	us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:birthDate`	1966-05-18		eu_journal_sanctions	`eu-oj-7fae6110846a29af4d315472794f0bd608ab10ff`	2025-12-16
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-117527`	2023-04-20
`Person:birthDate`	1966-05-18		eu_travel_bans	`eu-tb-logical-117527`	2023-04-20
`Person:birthDate`	1966-05-18		fr_tresor_gels_avoir	`fr-ga-1734`	2023-04-20
`Person:birthDate`	1963-04-15		gb_coh_disqualified	`gb-coh-onj8k2pwq-v-kbg8qia7z9hneia`	2025-04-10
`Person:birthDate`	1966-05-18		be_fod_sanctions	`be-fod-c9ef43a50d6dc58cce35bc6438ba592ad30fdac8`	2025-12-01
`Person:birthDate`	1966-05-18		be_fod_sanctions	`eu-fsf-eu-4632-94`	2023-04-20
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-4632-94`	2023-04-20
`Person:birthDate`	1966-05-18		ch_seco_sanctions	`ch-seco-39317`	2023-04-20
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-4632-94`	2023-04-20
`Person:birthDate`	1966-05-18		eu_fsf	`eu-fsf-eu-4632-94`	2023-04-20
`Person:birthDate`	1963-04-15		gb_hmt_sanctions	`gb-hmt-13685`	2023-04-20
`Person:birthDate`	1966-05-18		wikidata	`Q66368451`	2025-12-11
`Person:birthDate`	1966-05-18		mc_fund_freezes	`mc-freezes-001382a734e7a805da02b8302cb4ff2fb59ba48b`	2024-08-14
`Person:birthDate`	1963-04-15		gb_fcdo_sanctions	`gb-fcdo-ven0009`	2026-01-08
`Person:birthDate`	1966-05-18		us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:birthPlace`	Caracas	eng	wikidata	`Q66368451`	2023-07-18
`Person:citizenship`	ve		wikidata	`Q66368451`	2024-11-19
`Person:citizenship`	ve		us_ofac_sdn	`ofac-26397`	2024-11-13
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-5798df19035ca37bdd3e3362fc9e77431c990eb7`	2024-08-06
`Person:country`	ve		us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:country`	ve		us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-ivan-rafael-hernandez-dala`	2023-10-18
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mr88hvj`	2024-06-14
`Person:createdAt`	2018-07-10		ch_seco_sanctions	`ch-seco-39317`	2023-04-20
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88jdj`	2024-06-14
`Person:createdAt`	2018-06-26		gb_hmt_sanctions	`gb-hmt-13685`	2024-10-14
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88hvj`	2024-06-14
`Person:createdAt`	2019-02-26		us_sam_exclusions	`usgsa-s4mr88jdk`	2024-06-14
`Person:education`	Military Academy of the Bolivarian Army (1983-1988)	eng	wikidata	`Q66368451`	2025-12-11
`Person:firstName`	Iván	fra	fr_tresor_gels_avoir	`fr-ga-1734`	2023-04-20
`Person:firstName`	Ivan	eng	gb_hmt_sanctions	`gb-hmt-13685`	2023-04-20
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:firstName`	Ivan	eng	gb_coh_disqualified	`gb-coh-onj8k2pwq-v-kbg8qia7z9hneia`	2025-04-10
`Person:firstName`	Iván	spa	eu_fsf	`eu-fsf-eu-4632-94`	2023-11-14
`Person:firstName`	IVAN	eng	us_sam_exclusions	`usgsa-s4mr88jdk`	2024-06-14
`Person:firstName`	Iván	fra	mc_fund_freezes	`mc-freezes-001382a734e7a805da02b8302cb4ff2fb59ba48b`	2024-08-14
`Person:firstName`	Iván	spa	be_fod_sanctions	`eu-fsf-eu-4632-94`	2023-12-06
`Person:firstName`	Iván		be_fod_sanctions	`be-fod-c9ef43a50d6dc58cce35bc6438ba592ad30fdac8`	2025-12-01
`Person:firstName`	IVAN RAFAEL	eng	us_sam_exclusions	`usgsa-s4mr88hvj`	2024-06-14
`Person:firstName`	Ivan	eng	gb_fcdo_sanctions	`gb-fcdo-ven0009`	2024-05-09
`Person:firstName`	Iván	eng	wikidata	`Q66368451`	2023-07-18
`Person:firstName`	IVAN	eng	us_sam_exclusions	`usgsa-s4mr88jdj`	2024-06-14
`Person:firstName`	Iván		eu_travel_bans	`eu-tb-logical-117527`	2023-12-18
`Person:firstName`	Iván Rafael		ca_dfatd_sema_sanctions	`ca-sema-5798df19035ca37bdd3e3362fc9e77431c990eb7`	2024-08-06
`Person:firstName`	Iván		ch_seco_sanctions	`ch-seco-39317`	2023-04-20
`Person:firstName`	Rafael	eng	wikidata	`Q66368451`	2023-07-18
`Person:gender`	male		eu_journal_sanctions	`eu-oj-7fae6110846a29af4d315472794f0bd608ab10ff`	2025-12-16
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4632-94`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13685`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-39317`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4632-94`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-001382a734e7a805da02b8302cb4ff2fb59ba48b`	2024-08-14
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ven0009`	2026-01-08
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1734`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-117527`	2023-04-20
`Person:gender`	male		wikidata	`Q66368451`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-c9ef43a50d6dc58cce35bc6438ba592ad30fdac8`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:id`	729c47baf91340821cfa51e3006bba3790ef737d		be_fod_sanctions	`eu-fsf-eu-4632-94`	2026-01-06
`Person:id`	0f6a5404a8562c666111d7d105d9032366a6f7d7		ca_dfatd_sema_sanctions	`ca-sema-5798df19035ca37bdd3e3362fc9e77431c990eb7`	2025-05-19
`Person:id`	8a39d8409eafa9e6b938de93f44b6b45bcc6df38		us_trade_csl	`ofac-26397`	2026-01-06
`Person:id`	e21daeb9bb9cfaa6c2741c101f70519c09c02b04		fr_tresor_gels_avoir	`fr-ga-1734`	2026-01-06
`Person:id`	042bc30c8dc3b8514cc367bdf634e6454c26199b		ch_seco_sanctions	`ch-seco-39317`	2026-01-13
`Person:id`	c61d859bf0dd86221447b840361b57435e6e0e59		gb_hmt_sanctions	`gb-hmt-13685`	2026-01-28
`Person:id`	b4d7968d01a6cb5ac410393e56201ec5b011334b		mc_fund_freezes	`mc-freezes-001382a734e7a805da02b8302cb4ff2fb59ba48b`	2024-08-14
`Person:id`	0d1a4c98bbe8b9bca514741d1a3e5576cae94bc4		us_sam_exclusions	`usgsa-s4mr88jdk`	2026-01-06
`Person:id`	828cdeefae83122afb87f060698192b959c6a430		us_sam_exclusions	`usgsa-s4mr88jdj`	2026-01-06
`Person:id`	73ee4e71a2e8171b3b98fcd43d0ab66a0e335b74		us_sam_exclusions	`usgsa-s4mr88hvj`	2026-01-06
`Person:id`	dba2185f7c12b96a3723619318d8b67e45199cd0		eu_travel_bans	`eu-tb-logical-117527`	2025-02-25
`Person:id`	c590a53d48f7e78d38f4e412ecd17e4dbb123e1a		gb_fcdo_sanctions	`gb-fcdo-ven0009`	2026-01-07
`Person:id`	e69b0021ff722a1987393da2449ba45101e1e72c		gb_fcdo_sanctions	`gb-fcdo-ven0009`	2026-01-09
`Person:id`	0b4c3fc651778f36192218fe6b152e936bcdf220		gb_fcdo_sanctions	`gb-fcdo-ven0009`	2026-01-09
`Person:id`	62e16166f3f16822af84aac1d56941a76e0d2948		wikidata	`Q66368451`	2026-01-06
`Person:id`	71ccd50141d0311cd8ae4fc66127261dc60ba8d2		eu_fsf	`eu-fsf-eu-4632-94`	2026-01-06
`Person:id`	0653e6592193d5cfb4a574365b7187e8ada7c275		us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-ivan-rafael-hernandez-dala`	2023-10-18
`Person:id`	7dcb47219d8a9a838b41798cdb26d76b1c128ab7		be_fod_sanctions	`be-fod-c9ef43a50d6dc58cce35bc6438ba592ad30fdac8`	2025-12-01
`Person:id`	af9a6c0ead054b893e70409373185dfc8de22cc6		ext_us_ofac_press_releases	`ofac-pr-236d770c8df5c5947bb6dbf0f0517120d14ee87f`	2026-01-23
`Person:id`	98794cea4bad73be0f2118b684859688d4b26c42		gb_coh_disqualified	`gb-coh-onj8k2pwq-v-kbg8qia7z9hneia`	2026-01-06
`Person:id`	72f3bad00e649a5fa665087700aaca579bb7be6f		us_ofac_sdn	`ofac-26397`	2026-01-26
`Person:id`	5f5221f0338ebd9209c685f8ffa6a71537b72b4c		eu_journal_sanctions	`eu-oj-7fae6110846a29af4d315472794f0bd608ab10ff`	2025-12-16
`Person:idNumber`	6961149	eng	us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:lastName`	Hernández	eng	wikidata	`Q66368451`	2023-07-18
`Person:lastName`	Dala	eng	wikidata	`Q66368451`	2023-07-18
`Person:lastName`	HERNÁNDEZ DALA	spa	eu_fsf	`eu-fsf-eu-4632-94`	2023-11-14
`Person:lastName`	Hernandez Dala	eng	gb_hmt_sanctions	`gb-hmt-13685`	2023-04-20
`Person:lastName`	Hernandez Dala	eng	us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:lastName`	HERNÁNDEZ DALA	fra	mc_fund_freezes	`mc-freezes-001382a734e7a805da02b8302cb4ff2fb59ba48b`	2024-08-14
`Person:lastName`	HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr88jdk`	2024-06-14
`Person:lastName`	HERNANDEZ DALA	eng	us_sam_exclusions	`usgsa-s4mr88jdj`	2024-06-14
`Person:lastName`	Hernández Dala		ch_seco_sanctions	`ch-seco-39317`	2023-04-20

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