Hernandez Dala

Sanctioned

Last update: 03/06/2026

Name: Hernandez Dala

Gender: label.gender.m

Birth: 1963-04-15

Person type: label.person_type.P

Name original: Iván Hernández Dala

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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 responsibl

Adverse media

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Frequently Asked Questions

1. Does Hernandez Dala have any sanctions?

Yes, Hernandez Dala is sanctioned by:

2. Can I receive AML sanctions alerts on Hernandez Dala?

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 Hernandez Dala:

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.