Lists of sanctions
18.117.127.127
02.05.2025 01:38:36

Ivan Rafael HERNANDEZ DALA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 31.12.2019

Names (3)

Last name/Name HERNANDEZ DALA
First name/Name Ivan Rafael
Full name/Name Ivan Rafael HERNANDEZ DALA
Type Name
Last name/Name HERNANDEZ
First name/Name Ivan
Full name/Name Ivan HERNANDEZ
Type Alias
Quality Strong
Last name/Name HERNANDEZ DALA
First name/Name Ivan
Full name/Name Ivan HERNANDEZ DALA
Type Alias
Quality Strong

Addresses (1)

City Caracas
Country Venezuela, Bolivarian Republic
Region Capital District
Full address Caracas, Capital District, Venezuela

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 6961149
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 02.05.2025. 01:15
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