Lists › OFAC SDN › ofac_sdn-26397
Ivan Rafael HERNANDEZ DALA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26397.
Programs
Names and aliases
| Ivan Rafael HERNANDEZ DALA | primary |
| Ivan HERNANDEZ DALA | alias (strong) |
| Ivan HERNANDEZ | alias (strong) |
Identifiers
| Cedula No. | 6961149 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1966-05-18 |
| Addresses | Caracas Capital District Venezuela |
Same name on other lists
Iván HERNÁNDEZ DALA (eu_fsf), Ivan Hernandez Dala (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.