Lists › UK Sanctions List › uk_fcdo-VEN0009

Ivan Hernandez Dala

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference VEN0009.

Programs

The Venezuela (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Remarks (as published)

Head of Directorate-General of Military Counter-Intelligence|Head of Presidential Guard The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Ivan Rafael HERNANDEZ DALA (ofac_sdn), Iván HERNÁNDEZ DALA (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.