Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HERNANDEZ DALA, Ivan Rafael · IVAN RAFAEL HERNANDEZ DALA · Ivan Hernandez Dala · Ivan Rafael Hernandez Dala · Iván HERNÁNDEZ DALA · | [sources] | |||
| Other name | IVAN HERNANDEZ · IVAN HERNANDEZ DALA · Ivan Hernandez · Ivan Hernandez Dala · Ivan Rafael Hernández Dala · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Caracas | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | IVAN RAFAEL · Ivan · Iván · Iván Rafael · Rafael | [sources] | |||
| ID Number | 6961149 | [sources] | |||
| Last name | Dala · HERNANDEZ DALA · HERNÁNDEZ DALA · Hernandez · Hernandez Dala · | [sources] | |||
| Middle name | Rafael | [sources] | |||
| Title | Major-General | [sources] | |||
| Wikidata ID | Q66368451 | [sources] | |||
| Position | Chef de la Garde présidentielle · Directeur général du contre-renseignement militaire (DGCIM) · Director-General of Military Counter-Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015. · Général de division des FANB · Head of Directorate-General of Military Counter-Intelligence · | [sources] | |||
| Education | Military Academy of the Bolivarian Army (1983-1988) | [sources] | |||
| Religion | Catholicism | [sources] | |||
| Address | CARACAS, CAPITAL DISTRICT, VEN · Caracas | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Major-General in Bolivarian National Armed Forces, FANB
Major-General in FANB. Director-General of Military Counter-Intelligence (DGCIM) since Jan 2014 and Head of the Presidential Guard since Sep 2015. As Head of the DGCIM, Iván Hernández Dala is responsible for the repression of civil society and democratic opposition and for serious human rights violations committed by members of the DGCIM under his command, including torture, the use of excessive force and the ill-treatment of detainees.
Major-General in Bolivarian National Armed Forces, FANB
Major-General in Bolivarian National Armed Forces, FANB
Général de division des FANB. Directeur général du contre-renseignement militaire (DGCIM) depuis janvier 2014 et chef de la Garde présidentielle depuis septembre 2015. En tant que chef de la DGCIM, Iván Hernández Dala est responsable de la répression exercée contre la société civile et l’opposition démocratique et de graves violations des droits de l’homme commises par des membres de la DGCIM placés sous son commandement, y compris la torture, l’usage excessif de la force et les mauvais traitements infligés à des détenus.
Head of Directorate-General of Military Counter-Intelligence|Head of Presidential Guard
Head of Directorate-General of Military Counter-Intelligence. Head of Presidential Guard
Venezuelan military
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ch-seco-39317 · us-klepto-hr-visa-venezuela-ivan-rafael-hernandez-dala · ca-sema-venezuela-56 · gb-fcdo-ven0009 · NK-EFhHUzKWVivMvxa5LHJh6P · usgsa-s4mr88hvj · eu-tb-logical-117527 · ca-sema-5798df19035ca37bdd3e3362fc9e77431c990eb7 · gb-hmt-13685 · fr-ga-1734 · NK-fwrbjDR6ZpfrBprQ3hkZTe · mc-freezes-001382a734e7a805da02b8302cb4ff2fb59ba48b · ca-sema-56-ve-ivan-rafael-hernandez-dala · eu-fsf-eu-4632-94 · ofac-26397For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |