Yohaira Hernandez Chirino

Sanctioned

Last update: 03/06/2026

Name: Yohaira Hernandez Chirino

Gender: label.gender.f

Birth: 1974-10-04 NIC

Nationality: NIC

Person type: label.person_type.P

Name original: Chirino Yohaira Hernández

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):GHR0087 (UK Statement of Reasons):Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited s
-	(UK Sanctions List Ref):GHR0087. (UK Statement of Reasons):Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited
-	Yohaira Hernandez CHIRINO is an involved person within the Global Human Rights (Sanctions) Regulations 2020 as CHIRINO promoted, and incited serious human rights violations committed against protestor

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Frequently Asked Questions

1. Does Yohaira Hernandez Chirino have any sanctions?

Yes, Yohaira Hernandez Chirino is sanctioned by:

2. Can I receive AML sanctions alerts on Yohaira Hernandez Chirino?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yohaira Hernandez Chirino:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.