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Ivan Hernandez Dala

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1963-04-15T00:00:00.000Z
Role
Head of Directorate-General of Military Counter-Intelligence. Head of Presidential Guard

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0009) Venezuela 31/12/2020 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.