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Domingo Antonio Hernandez Larez

Sanctioned
Domingo Antonio Hernandez Lares
Type
person
Subtype
Country
Venezuela
Date of birth
1965-03-09
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:venezuela:no-schedule:105
Other measure
2025-01-09activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Venezuela. Schedule/item: unknown / 105.

Source ↗
United Kingdom
UKSL
VEN0041
Asset freezeDirector disqualificationTravel ban
2025-01-10activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
50533
Asset freeze
2024-09-12activeSource
Official source conditions

Block; Program; VENEZUELA

Source ↗
Legal bases
United Kingdom
The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13692 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Domingo Antonio HERNANDEZ LAREZPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:venezuela:no-schedule:105
    SHA-256
    86a7dfc09d14ec9bdcc11ec0573aed3a670d80db85db197367d0fe37ed9508f7
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hernandez Larez Domingo AntonioPrimary name
    OFAC ↗
    Record provenance
    ID
    50533
    SHA-256
    cee433f448e45100020cf6354b1d7c57b5f1c733c311c56149373b59cdad00c4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Domingo Antonio Hernandez LarezPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    VEN0041
    SHA-256
    cce1171f9090276965387c2475630cfd48ef41e5838f1f57fed510921ab75c9f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Domingo Antonio Hernández LáresOriginal script
    UKSL ↗
    Record provenance
    ID
    VEN0041
    SHA-256
    cce1171f9090276965387c2475630cfd48ef41e5838f1f57fed510921ab75c9f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Domingo Antonio Hernandez LaresPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    VEN0041
    SHA-256
    cce1171f9090276965387c2475630cfd48ef41e5838f1f57fed510921ab75c9f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Domingo Antonio Hernández LárezOriginal script
    UKSL ↗
    Record provenance
    ID
    VEN0041
    SHA-256
    cce1171f9090276965387c2475630cfd48ef41e5838f1f57fed510921ab75c9f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 50533OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50533
    SHA-256
    544978d3b06d69213171d4ef58d7af252fcff748a3fc7060224ba03d160dd134
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B0700456PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    50533
    SHA-256
    544978d3b06d69213171d4ef58d7af252fcff748a3fc7060224ba03d160dd134
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6133376CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    50533
    SHA-256
    544978d3b06d69213171d4ef58d7af252fcff748a3fc7060224ba03d160dd134
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • VEN0041UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    VEN0041
    SHA-256
    cce1171f9090276965387c2475630cfd48ef41e5838f1f57fed510921ab75c9f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16733OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    VEN0041
    SHA-256
    cce1171f9090276965387c2475630cfd48ef41e5838f1f57fed510921ab75c9f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6133376NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    VEN0041
    SHA-256
    cce1171f9090276965387c2475630cfd48ef41e5838f1f57fed510921ab75c9f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • B0700456PASSPORT
    UKSL ↗
    Record provenance
    ID
    VEN0041
    SHA-256
    cce1171f9090276965387c2475630cfd48ef41e5838f1f57fed510921ab75c9f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 09/03/1965Birth date
    Source not recordedOriginal record not linked
  • 1965-03-09Birth date
    Source not recordedOriginal record not linked

Places

  • VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    50533
    SHA-256
    cee433f448e45100020cf6354b1d7c57b5f1c733c311c56149373b59cdad00c4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VenezuelaBirth
    UKSL ↗
    Record provenance
    ID
    VEN0041
    SHA-256
    cce1171f9090276965387c2475630cfd48ef41e5838f1f57fed510921ab75c9f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VenezuelaNationality
    UKSL ↗
    Record provenance
    ID
    VEN0041
    SHA-256
    cce1171f9090276965387c2475630cfd48ef41e5838f1f57fed510921ab75c9f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)