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:addressEntity`	`addr-34670884b49c14e28a7f37a20a321075b12aa94a`	eng	us_ofac_sdn	`ofac-26397`	2023-11-02
`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	eng	us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-26397`	2024-11-13
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:firstName`	Ivan	eng	us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:id`	e02e3f908ccbba347458ba476aee4b1c336b0191	eng	us_ofac_sdn	`ofac-26397`	2025-06-02
`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 Dala	eng	us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:middleName`	Rafael	eng	us_ofac_sdn	`ofac-26397`	2024-10-11
`Person:name`	Ivan Rafael Hernandez Dala	eng	us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26397`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26397	eng	us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26397`	2023-04-20