Canonical ID: Q66368451
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13685 | |||
Person:name | Iván HERNÁNDEZ DALA | eu_travel_bans | eu-tb-logical-117527 | ||||
Person:name | IVAN HERNANDEZ DALA | eng | us_sam_exclusions | usgsa-s4mr88jdj | |||
Person:name | 伊万·埃爾南德斯·達拉 | zho | wikidata | Q66368451 | |||
Person:name | Iván Rafael HERNÁNDEZ DALA | ca_dfatd_sema_sanctions | ca-sema-5798df19035ca37bdd3e3362fc9e77431c990eb7 | ||||
Person:name | Iván Hernández Dala | dan | wikidata | Q66368451 | |||
Person:name | Iván HERNÁNDEZ DALA | fra | mc_fund_freezes | mc-freezes-001382a734e7a805da02b8302cb4ff2fb59ba48b | |||
Person:name | Ivan Rafael Hernandez Dala | eng | us_klepto_hr_visa | us-klepto-hr-visa-venezuela-ivan-rafael-hernandez-dala | |||
Person:name | HERNANDEZ DALA, Ivan Rafael | us_trade_csl | ofac-26397 | ||||
Person:name | Iván Hernández Dala | ch_seco_sanctions | ch-seco-39317 | ||||
Person:name | IVAN HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mr88jdk | |||
Person:name | Iván HERNÁNDEZ DALA | spa | eu_fsf | eu-fsf-eu-4632-94 | |||
Person:name | Ivan Rafael Hernandez Dala | eng | us_ofac_sdn | ofac-26397 | |||
Person:name | Iván HERNÁNDEZ DALA | spa | be_fod_sanctions | eu-fsf-eu-4632-94 | |||
Person:name | IVAN RAFAEL HERNANDEZ DALA | eng | us_sam_exclusions | usgsa-s4mr88hvj | |||
Person:name | Ivan Hernandez Dala | eng | gb_fcdo_sanctions | gb-fcdo-ven0009 | |||
Person:name | Iván HERNÁNDEZ DALA | fra | fr_tresor_gels_avoir | fr-ga-1734 | |||
Person:name | Ivan Hernandez Dala | eng | gb_hmt_sanctions | gb-hmt-13685 | |||
Person:name | Ivan HERNANDEZ DALA | eng | gb_coh_disqualified | gb-coh-onj8k2pwq-v-kbg8qia7z9hneia | |||
Person:notes | Major-General in FANB. Director-General of the Directorate-General for Military Counterintelligence (DGCIM) between January 2014 and October 2024 and Head of the Presidential Guard between September 2015 and October 2024. As Head of the DGCIM, Iván Hernández Dala is responsible for the repression of civil society and democratic opposition and for serious human rights violations committed by members of the DGCIM under his command, including torture, the use of excessive force and the ill-treatment of detainees. | ch_seco_sanctions | ch-seco-39317 | ||||
Person:notes | Venezuelan military | eng | wikidata | Q66368451 | |||
Person:notes | Major-General in Bolivarian National Armed Forces, FANB | be_fod_sanctions | eu-fsf-eu-4632-94 | ||||
Person:notes | Head of Directorate-General of Military Counter-Intelligence|Head of Presidential Guard The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ven0009 | |||
Person:notes | Major-General in Bolivarian National Armed Forces, FANB | eu_travel_bans | eu-tb-logical-117527 | ||||
Person:notes | Major-General in Bolivarian National Armed Forces, FANB | eu_fsf | eu-fsf-eu-4632-94 | ||||
Person:notes | (also IVAN HERNANDEZ DALA, IVAN HERNANDEZ) | eng | us_sam_exclusions | usgsa-s4mr88hvj | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-onj8k2pwq-v-kbg8qia7z9hneia | |||
Person:notes | (also IVAN RAFAEL HERNANDEZ DALA) | eng | us_sam_exclusions | usgsa-s4mr88jdk | |||
Person:notes | Head of Directorate-General of Military Counter-Intelligence. Head of Presidential Guard | eng | gb_hmt_sanctions | gb-hmt-13685 | |||
Person:notes | (also IVAN RAFAEL HERNANDEZ DALA) | eng | us_sam_exclusions | usgsa-s4mr88jdj | |||
Person:notes | Général de division des FANB. Directeur général de la direction générale du contre-renseignement militaire (DGCIM) entre janvier 2014 et octobre 2024 et chef de la Garde présidentielle entre septembre 2015 et octobre 2024. En tant que chef de la DGCIM, Iván Hernández Dala est responsable de la répression exercée contre la société civile et l’opposition démocratique et de graves violations des droits de l’homme commises par des membres de la DGCIM placés sous son commandement, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus. | fra | fr_tresor_gels_avoir | fr-ga-1734 | |||
Person:position | Director-General of Military Counter-Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015. | spa | be_fod_sanctions | eu-fsf-eu-4632-94 | |||
Person:position | Head of Presidential Guard | eng | gb_fcdo_sanctions | gb-fcdo-ven0009 | |||
Person:position | Head of Directorate-General of Military Counter-Intelligence | eng | gb_fcdo_sanctions | gb-fcdo-ven0009 | |||
Person:position | Major-General in FANB. Director-General of the Directorate-General for Military Counterintelligence (DGCIM) between January 2014 and October 2024 and Head of the Presidential Guard between September 2015 and October 2024. | spa | eu_fsf | eu-fsf-eu-4632-94 | |||
Person:position | Directeur général du contre-renseignement militaire (DGCIM) (janvier 2014 et octobre 2024) | fra | fr_tresor_gels_avoir | fr-ga-1734 | |||
Person:position | Chef de la Garde présidentielle (septembre 2015 et octobre 2024) | fra | fr_tresor_gels_avoir | fr-ga-1734 | |||
Person:position | Général de division des FANB | fra | fr_tresor_gels_avoir | fr-ga-1734 | |||
Person:position | Major-General in FANB. Director-General of the Directorate-General for Military Counterintelligence (DGCIM) between January 2014 and October 2024 and Head of the Presidential Guard between September 2015 and October 2024. | eu_travel_bans | eu-tb-logical-117527 | ||||
Person:position | Head of Directorate-General of Military Counter-Intelligence. Head of Presidential Guard | eng | gb_hmt_sanctions | gb-hmt-13685 | |||
Person:programId | SECO-VEN | ch_seco_sanctions | ch-seco-39317 | ||||
Person:programId | GB-VEN | eng | gb_hmt_sanctions | gb-hmt-13685 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-26397 | |||
Person:programId | EU-VEN | be_fod_sanctions | eu-fsf-eu-4632-94 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-5798df19035ca37bdd3e3362fc9e77431c990eb7 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-ven0009 | |||
Person:programId | EU-VEN | eu_fsf | eu-fsf-eu-4632-94 | ||||
Person:programId | EU-VEN | fra | fr_tresor_gels_avoir | fr-ga-1734 | |||
Person:religion | Catholicism | eng | wikidata | Q66368451 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ONj8k2PwQ_V-KbG8qIA7z9hNEIA | eng | gb_coh_disqualified | gb-coh-onj8k2pwq-v-kbg8qia7z9hneia | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1734 | fra | fr_tresor_gels_avoir | fr-ga-1734 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26397 | eng | us_ofac_sdn | ofac-26397 | |||
Person:title | Major-General | spa | be_fod_sanctions | eu-fsf-eu-4632-94 | |||
Person:title | Major-General | spa | eu_fsf | eu-fsf-eu-4632-94 | |||
Person:title | Major-General | eu_travel_bans | eu-tb-logical-117527 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13685 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1734 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4632-94 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr88jdj | |||
Person:topics | sanction | us_trade_csl | ofac-26397 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr88hvj | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-venezuela-ivan-rafael-hernandez-dala | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr88jdk | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-5798df19035ca37bdd3e3362fc9e77431c990eb7 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-117527 | ||||
Person:topics | mil | wikidata | Q66368451 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-001382a734e7a805da02b8302cb4ff2fb59ba48b | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4632-94 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-26397 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-onj8k2pwq-v-kbg8qia7z9hneia | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ven0009 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-39317 | ||||
Person:wikidataId | Q66368451 | wikidata | Q66368451 |