{"raw_record_id":"7e8e2bef-f60e-42a3-a16e-b6d51db90765","external_id":"VEN0009","record_hash":"ca0bda10c7a0b3568c69b958bfe94003da6bc5e6c38d88e08e16491d63968b89","raw_record":{"Names":{"Name":{"Name1":"Ivan","Name6":"Hernandez Dala","NameType":"Primary name"}},"UniqueID":"VEN0009","RegimeName":"The Venezuela (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13685","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Iván Hernández Dala"}},"DateDesignated":"31/12/2020","OtherInformation":"Head of Directorate-General of Military Counter-Intelligence|Head of Presidential Guard The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"15/04/1963"},"Genders":{"Gender":"Male"},"Positions":{"Position":["Head of Directorate-General of Military Counter-Intelligence","Head of Presidential Guard"]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Head of the Directorate-General of Military Counter-Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015. As Head of DGCIM, Ivan Hernandez Dala is responsible for serious human rights violations and the repression of civil society and democratic opposition committed by members of the DGCIM under his command, including excessive use of force and the ill-treatment of detainees.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}