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Ivan Hernandez Dala

Military · Sanctioned entity

Ivan Hernandez Dala is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERNANDEZ DALA, Ivan Rafael · IVAN RAFAEL HERNANDEZ DALA · Ivan Hernandez Dala · Ivan Rafael Hernandez Dala · Iván HERNÁNDEZ DALA · 4 more...				[sources]
Other name	IVAN HERNANDEZ · IVAN HERNANDEZ DALA · Ivan Hernandez · Ivan Hernandez Dala · Ivan Rafael Hernández Dala · 4 more...				[sources]
Birth date	1963-04-15 · 1966-05-18				[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 · 2 more...				[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 · 1 more...				[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	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Major-General in Bolivarian National Armed Forces, FANB

— Belgian Financial Sanctions, 2024-03-28

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.

— Swiss SECO Sanctions/Embargoes, 2023-11-28

Major-General in Bolivarian National Armed Forces, FANB

— EU Financial Sanctions Files (FSF), 2024-03-28

Major-General in Bolivarian National Armed Forces, FANB

— EU Consolidated Travel Bans, 2024-03-28

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.

— French National Asset Freezing System, 2023-11-14

Head of Directorate-General of Military Counter-Intelligence|Head of Presidential Guard

— UK FCDO Sanctions List, 2024-05-09

Head of Directorate-General of Military Counter-Intelligence. Head of Presidential Guard

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Venezuelan military

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Caracas	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`6961149`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	VEN	2023-11-14	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2019-02-15	-
Direction Générale du Trésor	(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2023-11-14	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-07-10	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Venezuela	-	-

Data sources

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,363

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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,508

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

Source data IDs: ca-sema-5798df19035ca37bdd3e3362fc9e77431c990eb7 · fr-ga-1734 · mc-freezes-001382a734e7a805da02b8302cb4ff2fb59ba48b · eu-tb-logical-117527 · ca-sema-venezuela-56 · ofac-26397 · ch-seco-39317 · NK-fwrbjDR6ZpfrBprQ3hkZTe · usgsa-s4mr88hvj · ca-sema-56-ve-ivan-rafael-hernandez-dala · us-klepto-hr-visa-venezuela-ivan-rafael-hernandez-dala · gb-hmt-13685 · gb-fcdo-ven0009 · eu-fsf-eu-4632-94 · NK-EFhHUzKWVivMvxa5LHJh6P

For experts: raw data explorer

Factsheet Descriptions Data sources

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