Domingo Antonio HERNÁNDEZ LÁREZ
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
- VE
- Date of birth
- 1964-03-09T00:00:00.000Z
- Role
- Strategic Operational Commander of the National Bolivarian Armed Forces of Venezuela (FANB)
Also known as
Designation timeline · 3
- — Added to EU FSF
VEN— EU FSF: VEN (2025/44 (OJ L10012025)) Venezuela publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Venezuela— CH SECO: Venezuela Venezuela publisher record ↗
Sanctions programs · 3
Previous designations · 3
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_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 09/01/2025 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Venezuela | Canada GAC: Venezuela | Venezuela | 09/01/2025 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 6
Possible matches in other source lists · 3
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.
Hernandez Lares
Venezuela
Active source lists: CA_DFATD, GB_FCDO_SANCTIONS, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 4 name tokens:
antonio, domingo, hernandez, larez - ✓ Both sources report nationality venezuela
- ✗ Dates of birth differ
Domingo Antonio HERNANDEZ LAREZ
Venezuela
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 4 name tokens:
antonio, domingo, hernandez, larez - ✓ Both sources report nationality venezuela
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): venezuela
Hernandez Lares
Venezuela
Active source lists: CA_DFATD, GB_FCDO_SANCTIONS, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 4 name tokens:
antonio, domingo, hernandez, larez - ✓ Both sources report nationality venezuela
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): venezuela
More sanctioned entities from Venezuela
Frequently asked questions
Is Domingo Antonio HERNÁNDEZ LÁREZ sanctioned?
Yes. Domingo Antonio HERNÁNDEZ LÁREZ (individual) is subject to 3 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, the earliest dated 2025-01-10T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Domingo Antonio HERNÁNDEZ LÁREZ?
Domingo Antonio HERNÁNDEZ LÁREZ is listed by Switzerland SECO, EU FSF, BE FOD under programs CH-Venezuela, VEN, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Domingo Antonio HERNÁNDEZ LÁREZ first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-01-10T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Domingo Antonio HERNÁNDEZ LÁREZ 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.