Johan Alexander Hernandez Larez
Sanctioned entityBorn 30 Jan 1971 (55 years old),Venezuela. Named in 3 sanctions listings.
Summary
Gender (OFAC reliability: Reported): Male
Citizenship Country (OFAC reliability: Reported): ve
Nationality Country (OFAC reliability: Reported): ve
Place of Birth (OFAC reliability: Reported): Venezuela
Birthdate (OFAC reliability: Reported): 1971-01-30
Sanctions and listings3
- Listed
- 19 Sep 2024
- Effective
- 12 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Jan 2025
Special Economic Measures Act - Venezuela
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 108international.gc.cainternational.gc.ca
- Listed
- 12 Sep 2024
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 50517treasury.govofac.treasury.gov
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9888327 | |
| Cedula no | 9888327 | Venezuela |
Other names2
Also known as2
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