Lists › UK Sanctions List › uk_fcdo-VEN0041
Domingo Antonio Hernandez Larez
Person on the UK Sanctions List, listed Jan. 10, 2025. Source reference VEN0041.
Programs
The Venezuela (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Domingo Antonio Hernandez Larez | primary |
| Domingo Antonio Hernandez Lares | primary |
| Domingo Antonio Hernández Lárez | alias (strong) |
| Domingo Antonio Hernández Láres | alias (strong) |
Identifiers
| Passport | B0700456 | |
| National ID | 6133376 |
Details
| Countries |  Venezuela |
| Birth dates | 1965-03-09 |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Domingo Antonio HERNANDEZ LAREZ (ofac_sdn), Domingo Antonio HERNÁNDEZ LÁREZ (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.