Removed: Domingo Antonio HERNANDEZ LAREZ - Sanctions record
18.217.230.80
06.05.2025 08:30:01
Removed: Domingo Antonio HERNANDEZ LAREZ - Sanctions record

Removed: Domingo Antonio HERNANDEZ LAREZHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Venezuela
Listed (1) 09.01.2025
Date of publication 10.01.2025

Names (1)

Last name/Name HERNANDEZ LAREZ
First name/Name Domingo Antonio
Full name/Name Domingo Antonio HERNANDEZ LAREZ
Type Name

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 06.05.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.