Lists › EU Consolidated › eu_fsf-EU.12667.65
Domingo Antonio HERNÁNDEZ LÁREZ
Person on the EU Consolidated Financial Sanctions List, listed Jan. 10, 2025. Source reference EU.12667.65.
Programs
Names and aliases
| Domingo Antonio HERNÁNDEZ LÁREZ | primary |
Identifiers
| National passport | 6133376 | VE |
Details
| Countries |  Venezuela |
| Birth dates | 1964-03-09 |
| Birth places | UNKNOWN |
Same name on other lists
Domingo Antonio HERNANDEZ LAREZ (ofac_sdn), Domingo Antonio Hernandez Larez (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.