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Domingo Antonio Hernández Lárez

Sanctioned entity
TypePerson[sources]
NameDomingo Antonio HERNÁNDEZ LÁREZ · Domingo Antonio Hernández Lárez[sources]
Birth date[sources]
Gendermale[sources]
NationalityVenezuela[sources]
First nameDomingo · Domingo Antonio[sources]
ID Number6133376[sources]
Last nameHERNÁNDEZ LÁREZ · Hernández Lárez[sources]
Middle nameAntonio[sources]
Passport number6133376[sources]
Second nameAntonio[sources]
PositionCommandant opérationnel stratégique des forces armées nationales bolivariennes du Venezuela (FANB) · Strategic Operational Commander of the National Bolivarian Armed Forces of Venezuela (FANB)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Strategic Operational Commander of the National Bolivarian Armed Forces of Venezuela (FANB) since 2021. The FANB was implicated in human rights violations during the repressions of peaceful demonstrations following the 28 July 2024 presidential election. In his role as Strategic Operational Commander of the FANB, Domingo Antonio Hernández Lárez is responsible for the integration, planning, programming, direction, execution, supervision, command and strategic operational control of security operations. Through his direct chain of command, he is responsible for human rights violations committed by members of the FANB, including killings, arbitrary arrests and repression of the opposition.

Swiss SECO Sanctions/Embargoes,

Strategic Operational Commander of the National Bolivarian Armed Forces of Venezuela (FANB)

Swiss SECO Sanctions/Embargoes,

Commandant opérationnel stratégique des forces armées nationales bolivariennes du Venezuela (FANB) depuis 2021. Les FANB ont été impliqués dans les violations des droits de l’homme lors de la répression des manifestations pacifiques à la suite de l’élection présidentielle du 28 juillet 2024. En sa qualité de commandant opérationnel stratégique des FANB, Domingo Antonio Hernández Lárez est responsable de l’intégration, de la planification, de la programmation, de la direction, de l’exécution, de la supervision, du commandement et du contrôle opérationnel stratégique des opérations de sécurité. Par sa chaîne de commandement directe, il est responsable de violations des droits de l’homme commises par des membres des FANB, y compris des assassinats, des arrestations arbitraires et des actes de répression à l’égard de l’opposition.

French National Asset Freezing System,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du TrésorEU Restrictive Measures In View Of The Situation In Venezuela--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Venezuela-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Venezuela-
MonacoLa Principauté de Monaco---
Identifications
Document numberCountryTypeStart dateEnd date
6133376VenezuelaNational passport--

Data sources

Swiss SECO Sanctions/Embargoes7,445

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,474

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,516

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,907

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: fr-ga-7869 · mc-freezes-34a0c896470552e47f03cbcbaadffaf6401dde4b · ch-seco-88020 · eu-fsf-eu-12667-65 · eu-oj-0f7f18e465380b5e415cf66f14e31700091eef57

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