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	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm612	ext_us_ofac_press_releases	`ofac-pr-236d770c8df5c5947bb6dbf0f0517120d14ee87f`	2026-01-23
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042	be_fod_sanctions	`be-fod-c9ef43a50d6dc58cce35bc6438ba592ad30fdac8`	2025-12-01
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2559	eu_journal_sanctions	`eu-oj-7fae6110846a29af4d315472794f0bd608ab10ff`	2025-12-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26397	us_ofac_sdn	`ofac-26397`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ONj8k2PwQ_V-KbG8qIA7z9hNEIA	gb_coh_disqualified	`gb-coh-onj8k2pwq-v-kbg8qia7z9hneia`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1734	fr_tresor_gels_avoir	`fr-ga-1734`	2024-03-19