Lists › OFAC SDN › ofac_sdn-50533

Domingo Antonio HERNANDEZ LAREZ

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50533.

Programs

VENEZUELA

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1965-03-09
Birth places	Venezuela
Addresses	Capital District Venezuela

Same name on other lists

Domingo Antonio HERNÁNDEZ LÁREZ (eu_fsf), Domingo Antonio Hernandez Larez (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.