Lists › EU Consolidated › eu_fsf-EU.4632.94
Iván HERNÁNDEZ DALA
Person on the EU Consolidated Financial Sanctions List, listed Jan. 11, 2025. Source reference EU.4632.94.
Programs
Names and aliases
| Iván HERNÁNDEZ DALA | primary |
Details
| Countries | |
| Birth dates | 1966-05-18 |
| Birth places | UNKNOWN |
Same name on other lists
Ivan Rafael HERNANDEZ DALA (ofac_sdn), Ivan Hernandez Dala (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.