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Database freshness: 2026-08-14
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IH

Iván HERNÁNDEZ DALA

Sanctioned
Hernandez Dala Ivan Rafael
Type
person
Subtype
Country
Venezuela
Date of birth
1966-05-18
Listings
4 · 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
39317
Asset freeze
2018-07-10activeSource
European Union
EU FSF
EU.4632.94
Asset freeze
2018-06-25activeSource
France
Registre national des gels d'avoirs
1734
Asset freeze
activeSource
United States
SDN
26397
Asset freeze
2019-02-15activeSource
Legal bases
European Union
EU amendment 2025/42 (OJ L10012025)regulation 2025/42 (OJ L10012025)
Source
France
5
United States
Executive Order 13692 (Venezuela)executive order
Source