Domingo Antonio Hernandez Larez

Sanctioned

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Last update: 05/06/2026

Name: Domingo Antonio Hernandez Larez

Gender: label.gender.m

Birth: 1965-03-09 VEN

Nationality: VEN

Person type: label.person_type.P

Name original: Domingo Antonio Hernández Láres, Domingo Antonio Hernández Lárez

Other names: Domingo Antonio Hernandez Larez, Hernandez Lares, Hernandez Larez

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.VENEZUELA] - Venezuela related Sanctions	Program VENEZUELA
[CAN.VENEZUELA] - Measures agains Venezuela
-	Domingo Antonio Hernández Lárez is the Commander in Chief of the Bolivarian National Armed Forces, which is and has been involved in actions and activities that have repressed civil society and democr
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Frequently Asked Questions

1. Does Domingo Antonio Hernandez Larez have any sanctions?

Yes, Domingo Antonio Hernandez Larez is sanctioned by:

2. Can I receive AML sanctions alerts on Domingo Antonio Hernandez Larez?

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 Domingo Antonio Hernandez Larez:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

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.