Lists of sanctions
18.218.108.8
30.12.2024 19:46:02

Johan Alexander HERNANDEZ LAREZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA
Date of publication 12.09.2024

Names (1)

Last name/Name HERNANDEZ LAREZ
First name/Name Johan Alexander
Full name/Name Johan Alexander HERNANDEZ LAREZ
Type Name

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Birth data (2)

Birthdate
Place Venezuela
Country Venezuela, Bolivarian Republic

Identification documents (1)

Type Cedula No.: 9888327
Country Venezuela, Bolivarian Republic

Historical data

No records
Updated: 30.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.