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Johan Alexander Hernandez Larez

Sanctioned entity

Johan Alexander Hernandez Larez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERNANDEZ LAREZ, Johan Alexander · JOHAN ALEXANDER HERNANDEZ LAREZ · Johan Alexander Hernandez Larez				[sources]
Birth date	1971-01-30				[sources]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	JOHAN ALEXANDER · Johan				[sources]
ID Number	`9888327`				[sources]
Last name	HERNANDEZ LAREZ				[sources]
Matronymic	Larez				[sources]
Middle name	Alexander				[sources]
Patronymic	Hernandez				[sources]
Registration number	`Q9XUQRVNQ363`				[sources]
Unique Entity ID	`Q9XUQRVNQ363`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-09-12

Relationships

Identifications
Document number	Country	Type	Start date	End date
`9888327`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-50517 · usgsa-s4mrtlnbk

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Factsheet Data sources

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