Statements: Ivan Hernandez Dala

Canonical ID: Q66368451 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameHERNÁNDEZ DALAspaeu_fsfeu-fsf-eu-4632-94
Person:lastNameHernández Dalach_seco_sanctionsch-seco-39317
Person:lastNameHERNÁNDEZ DALAframc_fund_freezesmc-freezes-001382a734e7a805da02b8302cb4ff2fb59ba48b
Person:lastNameHERNANDEZengus_sam_exclusionsusgsa-s4mr88jdk
Person:lastNameHERNÁNDEZ DALAspabe_fod_sanctionseu-fsf-eu-4632-94
Person:middleNameRafaelengus_ofac_sdnofac-26397
Person:modifiedAt2023-11-14be_fod_sanctionseu-fsf-eu-4632-94
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13685
Person:modifiedAt2025-02-04ch_seco_sanctionsch-seco-39317
Person:modifiedAt2025-01-11eu_fsfeu-fsf-eu-4632-94
Person:nameIVAN HERNANDEZ DALAengus_sam_exclusionsusgsa-s4mr88jdj
Person:nameIvan Rafael Hernandez Dalaengus_ofac_sdnofac-26397
Person:nameIvan HERNANDEZ DALAenggb_coh_disqualifiedgb-coh-onj8k2pwq-v-kbg8qia7z9hneia
Person:nameIván HERNÁNDEZ DALAeu_travel_banseu-tb-logical-117527
Person:nameIvan Rafael Hernandez Dalaengus_klepto_hr_visaus-klepto-hr-visa-venezuela-ivan-rafael-hernandez-dala
Person:nameIván HERNÁNDEZ DALAspabe_fod_sanctionseu-fsf-eu-4632-94
Person:nameIVAN RAFAEL HERNANDEZ DALAengus_sam_exclusionsusgsa-s4mr88hvj
Person:nameIván HERNÁNDEZ DALAbe_fod_sanctionsbe-fod-c9ef43a50d6dc58cce35bc6438ba592ad30fdac8
Person:nameIván Rafael HERNÁNDEZ DALAca_dfatd_sema_sanctionsca-sema-5798df19035ca37bdd3e3362fc9e77431c990eb7
Person:nameIVAN HERNANDEZengus_sam_exclusionsusgsa-s4mr88jdk
Person:nameIván HERNÁNDEZ DALAframc_fund_freezesmc-freezes-001382a734e7a805da02b8302cb4ff2fb59ba48b
Person:nameHERNANDEZ DALA, Ivan Rafaelus_trade_cslofac-26397
Person:nameIván HERNÁNDEZ DALAspaeu_fsfeu-fsf-eu-4632-94
Person:nameIván HERNÁNDEZ DALAeu_journal_sanctionseu-oj-7fae6110846a29af4d315472794f0bd608ab10ff
Person:nameIvan Hernandez Dalaenggb_hmt_sanctionsgb-hmt-13685
Person:nameIván HERNÁNDEZ DALAfrafr_tresor_gels_avoirfr-ga-1734
Person:name伊万·埃爾南德斯·達拉zhowikidataQ66368451
Person:nameIván Hernández DalaengwikidataQ66368451
Person:nameIvan Hernandez Dalaenggb_fcdo_sanctionsgb-fcdo-ven0009
Person:nameIván Hernández Dalach_seco_sanctionsch-seco-39317
Person:notesHead of Directorate-General of Military Counter-Intelligence|Head of Presidential Guard The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0009
Person:notesMajor-General in Bolivarian National Armed Forces, FANBbe_fod_sanctionseu-fsf-eu-4632-94
Person:notesGénéral 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.frafr_tresor_gels_avoirfr-ga-1734
Person:notes(Date of UN designation: 2018-06-25)be_fod_sanctionsbe-fod-c9ef43a50d6dc58cce35bc6438ba592ad30fdac8
Person:notes(also IVAN RAFAEL HERNANDEZ DALA)engus_sam_exclusionsusgsa-s4mr88jdj
Person:notesHead of Directorate-General of Military Counter-Intelligence. Head of Presidential Guardenggb_hmt_sanctionsgb-hmt-13685
Person:notesMajor-General in Bolivarian National Armed Forces, FANBeu_fsfeu-fsf-eu-4632-94
Person:notes(also IVAN HERNANDEZ DALA, IVAN HERNANDEZ)engus_sam_exclusionsusgsa-s4mr88hvj
Person:notesMajor-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_sanctionsch-seco-39317
Person:notesMajor-General in Bolivarian National Armed Forces, FANBeu_travel_banseu-tb-logical-117527
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-onj8k2pwq-v-kbg8qia7z9hneia
Person:notes(also IVAN RAFAEL HERNANDEZ DALA)engus_sam_exclusionsusgsa-s4mr88jdk
Person:notesPresident of the National Telephone Company of Venezuela (Cantv). 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.eu_journal_sanctionseu-oj-7fae6110846a29af4d315472794f0bd608ab10ff
Person:notesVenezuelan militaryengwikidataQ66368451
Person:positionHead of Directorate-General of Military Counter-Intelligence. Head of Presidential Guardenggb_hmt_sanctionsgb-hmt-13685
Person:positionMajor-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.spaeu_fsfeu-fsf-eu-4632-94
Person:positionHead of Presidential Guardenggb_fcdo_sanctionsgb-fcdo-ven0009
Person:positionMajor-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.be_fod_sanctionsbe-fod-c9ef43a50d6dc58cce35bc6438ba592ad30fdac8
Person:positionDirector-General of Military Counter-Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015.spabe_fod_sanctionseu-fsf-eu-4632-94
Person:positionHead of Directorate-General of Military Counter-Intelligenceenggb_fcdo_sanctionsgb-fcdo-ven0009
Person:positionMajor-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_banseu-tb-logical-117527
Person:positionDirecteur général du contre-renseignement militaire (DGCIM) (janvier 2014 et octobre 2024)frafr_tresor_gels_avoirfr-ga-1734
Person:positionGénéral de division des FANBfrafr_tresor_gels_avoirfr-ga-1734
Person:positionChef de la Garde présidentielle (septembre 2015 et octobre 2024)frafr_tresor_gels_avoirfr-ga-1734
Person:programIdUS-VENengus_ofac_sdnofac-26397
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13685
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-5798df19035ca37bdd3e3362fc9e77431c990eb7
Person:programIdEU-VENeu_fsfeu-fsf-eu-4632-94
Person:programIdEU-VENeu_journal_sanctionseu-oj-7fae6110846a29af4d315472794f0bd608ab10ff
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1734
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0009
Person:programIdSECO-VENch_seco_sanctionsch-seco-39317
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-4632-94
Person:religionCatholicismengwikidataQ66368451
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042be_fod_sanctionsbe-fod-c9ef43a50d6dc58cce35bc6438ba592ad30fdac8
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1734frafr_tresor_gels_avoirfr-ga-1734
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ONj8k2PwQ_V-KbG8qIA7z9hNEIAenggb_coh_disqualifiedgb-coh-onj8k2pwq-v-kbg8qia7z9hneia
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26397engus_ofac_sdnofac-26397
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2559eu_journal_sanctionseu-oj-7fae6110846a29af4d315472794f0bd608ab10ff
Person:titleMajor-Generalspabe_fod_sanctionseu-fsf-eu-4632-94
Person:titleMajor-Generalspaeu_fsfeu-fsf-eu-4632-94
Person:titleMajor-Generaleu_travel_banseu-tb-logical-117527
Person:topicssanctioneu_journal_sanctionseu-oj-7fae6110846a29af4d315472794f0bd608ab10ff
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr88jdj
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr88jdk
Person:topicssanctionengus_klepto_hr_visaus-klepto-hr-visa-venezuela-ivan-rafael-hernandez-dala
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr88hvj
Person:topicsmilwikidataQ66368451
Person:topicssanctionengus_ofac_sdnofac-26397
Person:topicssanctionframc_fund_freezesmc-freezes-001382a734e7a805da02b8302cb4ff2fb59ba48b
Person:topicssanctionbe_fod_sanctionsbe-fod-c9ef43a50d6dc58cce35bc6438ba592ad30fdac8
Person:topicssanctionch_seco_sanctionsch-seco-39317
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13685
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-onj8k2pwq-v-kbg8qia7z9hneia
Person:topicssanctioneu_travel_banseu-tb-logical-117527
Person:topicssanctioneu_fsfeu-fsf-eu-4632-94
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-5798df19035ca37bdd3e3362fc9e77431c990eb7
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1734
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4632-94
Person:topicssanctionus_trade_cslofac-26397
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0009
Person:wikidataIdQ66368451wikidataQ66368451
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