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	eng	us_ofac_sdn	`ofac-26397`	2023-11-17
`Person:address`	CARACAS, CAPITAL DISTRICT, VEN	eng	us_sam_exclusions	`usgsa-s4mr88hvj`	2024-06-14
`Person:addressEntity`	`addr-34670884b49c14e28a7f37a20a321075b12aa94a`	eng	us_ofac_sdn	`ofac-26397`	2023-11-02
`Person:alias`	Ivan Hernandez	eng	us_ofac_sdn	`ofac-26397`	2023-04-20
`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 Rafael Hernández Dala	spa	wikidata	`Q66368451`	2023-07-18
`Person:alias`	Ivan Hernandez Dala	eng	us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-4632-94`	2023-04-20
`Person:birthDate`	1966-05-18	eng	us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:birthDate`	1963-04-15	eng	gb_fcdo_sanctions	`gb-fcdo-ven0009`	2024-05-09
`Person:birthDate`	1963-04-15	eng	gb_coh_disqualified	`gb-coh-onj8k2pwq-v-kbg8qia7z9hneia`	2025-04-10
`Person:birthDate`	1966		be_fod_sanctions	`eu-fsf-eu-4632-94`	2023-04-20
`Person:birthDate`	1966-05-18		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`	1966-05-18	fra	fr_tresor_gels_avoir	`fr-ga-1734`	2023-04-20
`Person:birthDate`	1963-04-15	eng	gb_hmt_sanctions	`gb-hmt-13685`	2023-04-20
`Person:birthDate`	1966-05-18	fra	mc_fund_freezes	`mc-freezes-001382a734e7a805da02b8302cb4ff2fb59ba48b`	2024-08-14
`Person:birthDate`	1966-05-18		eu_fsf	`eu-fsf-eu-4632-94`	2023-04-20
`Person:birthDate`	1966-05-18		wikidata	`Q66368451`	2023-07-18
`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:birthPlace`	Caracas	eng	wikidata	`Q66368451`	2023-07-18
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-26397`	2024-11-13
`Person:citizenship`	ve		wikidata	`Q66368451`	2024-11-19
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-5798df19035ca37bdd3e3362fc9e77431c990eb7`	2024-08-06
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr88hvj`	2024-06-14
`Person:country`	ve	eng	us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-ivan-rafael-hernandez-dala`	2023-10-18
`Person:createdAt`	2019-02-26	eng	us_sam_exclusions	`usgsa-s4mr88jdk`	2024-06-14
`Person:createdAt`	2018-06-26	eng	gb_hmt_sanctions	`gb-hmt-13685`	2024-10-14
`Person:createdAt`	2018-07-10		ch_seco_sanctions	`ch-seco-39317`	2023-04-20
`Person:createdAt`	2019-02-26	eng	us_sam_exclusions	`usgsa-s4mr88jdj`	2024-06-14
`Person:createdAt`	2019-02-26	eng	us_sam_exclusions	`usgsa-s4mr88hvj`	2024-06-14
`Person:education`	Military Academy of the Bolivarian Army (1983-1988)	eng	wikidata	`Q66368451`	2024-01-31
`Person:firstName`	Iván	fra	mc_fund_freezes	`mc-freezes-001382a734e7a805da02b8302cb4ff2fb59ba48b`	2024-08-14
`Person:firstName`	IVAN	eng	us_sam_exclusions	`usgsa-s4mr88jdk`	2024-06-14
`Person:firstName`	Iván	fra	fr_tresor_gels_avoir	`fr-ga-1734`	2023-04-20
`Person:firstName`	Iván	spa	eu_fsf	`eu-fsf-eu-4632-94`	2023-11-14
`Person:firstName`	Ivan	eng	gb_hmt_sanctions	`gb-hmt-13685`	2023-04-20
`Person:firstName`	Iván		ch_seco_sanctions	`ch-seco-39317`	2023-04-20
`Person:firstName`	IVAN RAFAEL	eng	us_sam_exclusions	`usgsa-s4mr88hvj`	2024-06-14
`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	spa	be_fod_sanctions	`eu-fsf-eu-4632-94`	2023-12-06
`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_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 Rafael		ca_dfatd_sema_sanctions	`ca-sema-5798df19035ca37bdd3e3362fc9e77431c990eb7`	2024-08-06
`Person:firstName`	Rafael	eng	wikidata	`Q66368451`	2023-07-18
`Person:gender`	male	spa	be_fod_sanctions	`eu-fsf-eu-4632-94`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-001382a734e7a805da02b8302cb4ff2fb59ba48b`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q66368451`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13685`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-117527`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-39317`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1734`	2023-04-20
`Person:gender`	male	spa	eu_fsf	`eu-fsf-eu-4632-94`	2023-04-20
`Person:id`	ef0d996c2bc9099e0abbd4f183b7287d9db66798	eng	gb_hmt_sanctions	`gb-hmt-13685`	2025-07-28
`Person:id`	e02e3f908ccbba347458ba476aee4b1c336b0191	eng	us_ofac_sdn	`ofac-26397`	2025-06-02
`Person:id`	dba2185f7c12b96a3723619318d8b67e45199cd0		eu_travel_bans	`eu-tb-logical-117527`	2025-02-25
`Person:id`	0f6a5404a8562c666111d7d105d9032366a6f7d7		ca_dfatd_sema_sanctions	`ca-sema-5798df19035ca37bdd3e3362fc9e77431c990eb7`	2025-05-19
`Person:id`	8a39d8409eafa9e6b938de93f44b6b45bcc6df38		us_trade_csl	`ofac-26397`	2024-05-07
`Person:id`	e6765f5b187ee609e24d939114aa01dc08cc9693		wikidata	`Q66368451`	2025-09-09
`Person:id`	06a91bad698cdd7d4313045fb288a90161a1ceb4		eu_fsf	`eu-fsf-eu-4632-94`	2025-05-16
`Person:id`	b4d7968d01a6cb5ac410393e56201ec5b011334b	fra	mc_fund_freezes	`mc-freezes-001382a734e7a805da02b8302cb4ff2fb59ba48b`	2024-08-14
`Person:id`	7ade6ef0d50ee3b6a6dde332486be90a92a0c9dc	eng	gb_coh_disqualified	`gb-coh-onj8k2pwq-v-kbg8qia7z9hneia`	2025-06-12
`Person:id`	4dd74ce2b4c67773b6cfecef44afa9c145583ee6		be_fod_sanctions	`eu-fsf-eu-4632-94`	2025-05-16
`Person:id`	845fb1fc5dff63ff32631c9e86601390a56d1583	fra	fr_tresor_gels_avoir	`fr-ga-1734`	2025-05-30
`Person:id`	b4d12e1855c4964ac36e2c876112eaad2dc92fa6		ch_seco_sanctions	`ch-seco-39317`	2025-05-15
`Person:id`	0653e6592193d5cfb4a574365b7187e8ada7c275	eng	us_klepto_hr_visa	`us-klepto-hr-visa-venezuela-ivan-rafael-hernandez-dala`	2023-10-18
`Person:id`	1a497c38d0d6f4f782eae7f0f4bbef44280a7efc	eng	us_sam_exclusions	`usgsa-s4mr88hvj`	2025-07-23
`Person:id`	a9a4592e0a6508fce68ecd82c1f99ca0193cf398	eng	us_sam_exclusions	`usgsa-s4mr88jdk`	2025-07-23
`Person:id`	bdc01424e3d999959eb7ba27c261497ac1f3bbb3	eng	us_sam_exclusions	`usgsa-s4mr88jdj`	2025-07-23
`Person:id`	9fdfd90d5006b900fef3a6f5b489ca6b6384c84c	eng	gb_fcdo_sanctions	`gb-fcdo-ven0009`	2025-05-21
`Person:idNumber`	6961149	eng	us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:lastName`	Hernandez	eng	us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:lastName`	HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr88jdk`	2024-06-14
`Person:lastName`	Hernández Dala		ch_seco_sanctions	`ch-seco-39317`	2023-04-20
`Person:lastName`	HERNÁNDEZ DALA	fra	fr_tresor_gels_avoir	`fr-ga-1734`	2023-04-20
`Person:lastName`	HERNANDEZ DALA	eng	gb_coh_disqualified	`gb-coh-onj8k2pwq-v-kbg8qia7z9hneia`	2025-05-09
`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	eng	wikidata	`Q66368451`	2023-07-18
`Person:lastName`	HERNÁNDEZ DALA	spa	be_fod_sanctions	`eu-fsf-eu-4632-94`	2023-12-06
`Person:lastName`	Dala	eng	wikidata	`Q66368451`	2023-07-18
`Person:lastName`	HERNÁNDEZ DALA		eu_travel_bans	`eu-tb-logical-117527`	2023-12-18
`Person:lastName`	HERNANDEZ DALA	eng	us_sam_exclusions	`usgsa-s4mr88jdj`	2024-06-14
`Person:lastName`	HERNÁNDEZ DALA	fra	mc_fund_freezes	`mc-freezes-001382a734e7a805da02b8302cb4ff2fb59ba48b`	2024-08-14
`Person:lastName`	Hernandez Dala	eng	gb_fcdo_sanctions	`gb-fcdo-ven0009`	2024-05-09
`Person:lastName`	HERNÁNDEZ DALA		ca_dfatd_sema_sanctions	`ca-sema-5798df19035ca37bdd3e3362fc9e77431c990eb7`	2024-08-06
`Person:lastName`	HERNANDEZ DALA	eng	us_sam_exclusions	`usgsa-s4mr88hvj`	2024-06-14
`Person:middleName`	Rafael	eng	us_ofac_sdn	`ofac-26397`	2024-10-11
`Person:modifiedAt`	2025-01-11		eu_fsf	`eu-fsf-eu-4632-94`	2025-05-13
`Person:modifiedAt`	2023-11-14		be_fod_sanctions	`eu-fsf-eu-4632-94`	2025-05-13
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13685`	2024-10-14

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