Ivan Hernandez Dala

Sanctioned

Last update: 03/06/2026

Name: Ivan Hernandez Dala

Birth: 1963-04-15

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):VEN0009 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Head of Directorate-General of Military Counter-Intelligence,Head of Presidential Gu
-	(UK Sanctions List Ref):VEN0009 Head of Directorate-General of Military Counter-Intelligence. Head of Presidential Guard (UK Statement of Reasons):Head of the Directorate-General of Military Counter-I
-	(UK Sanctions List Ref):VEN0009. Head of Directorate-General of Military Counter-Intelligence. Head of Presidential Guard (UK Statement of Reasons):Head of the Directorate-General of Military Counter-

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Ivan Hernandez Dala have any sanctions?

Yes, Ivan Hernandez Dala is sanctioned by:

2. Can I receive AML sanctions alerts on Ivan 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 Ivan Hernandez Dala:

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

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