Hernandez Larez
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Venezuela
- Nationality
- Venezuela
- Date of birth
- 1965-03-09T00:00:00.000Z
- Place of birth
- Venezuela
- Role
- Commander in Chief of the Bolivarian National Armed Forces
Also known as
Designation timeline · 4
- Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to UK OFSI
UK-VenezuelaUK OFSI: Venezuela (VEN0041) Venezuela publisher record ↗ - Added to OFAC SDN
VENEZUELAOFAC SDN: VENEZUELA Venezuela publisher record ↗ - Added to UK FCDO
UK-FCDOUK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Venezuela | UK OFSI: Venezuela (VEN0041) | Venezuela | 10/01/2025 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | source ↗ |
| OFAC_SDN | VENEZUELA | OFAC SDN: VENEZUELA | Venezuela | source ↗ | |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 11/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 24/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 11/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 09/01/2025 | 09/06/2026 | source ↗ |
Listed on · 10
Possible matches in other source lists · 11
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Domingo Antonio HERNÁNDEZ LÁREZ
Venezuela
Active source lists: BE_FOD, CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
hernandez, larez - ✓ Both sources report nationality venezuela
- ✗ Dates of birth differ
Domingo Antonio HERNANDEZ LAREZ
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
hernandez, larez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Domingo Antonio HERNANDEZ LAREZ
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
hernandez, larez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Johan Alexander HERNANDEZ LAREZ
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
hernandez, larez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Johan Alexander HERNANDEZ LAREZ
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
hernandez, larez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Domingo Antonio HERNANDEZ LAREZ
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
hernandez, larez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Domingo Antonio HERNANDEZ LAREZ
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
hernandez, larez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Johan Alexander HERNANDEZ LAREZ
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
hernandez, larez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Johan Alexander HERNANDEZ LAREZ
Venezuela
Why we surfaced this:
- ✓ Shares 2 name tokens:
hernandez, larez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
Johan Alexander HERNANDEZ LAREZ
Venezuela
Active source lists: CA_DFATD, OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
hernandez, larez - ✓ Both sources report nationality venezuela
- ✗ Dates of birth differ
Domingo Antonio HERNÁNDEZ LÁREZ
Venezuela
Active source lists: BE_FOD, CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
hernandez, larez - ✓ Both sources report nationality venezuela
- ✗ Dates of birth differ
More sanctioned entities from Venezuela
Frequently asked questions
Is Hernandez Larez sanctioned?
Yes. Hernandez Larez (individual) is subject to 4 active sanctions designations from UK OFSI, Canada DFATD, OFAC SDN, UK FCDO, the earliest dated 2025-01-09T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Hernandez Larez?
Hernandez Larez is listed by UK OFSI, Canada DFATD, OFAC SDN, UK FCDO under programs UK-Venezuela, CA-SEMA, VENEZUELA. See the designations for the issuing authority and source URL of each.
When was Hernandez Larez first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-01-09T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Hernandez Larez is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.