Domingo Antonio Hernández Lárez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Commandant opérationnel stratégique des forces armées nationales bolivariennes du Venezuela (FANB) depuis 2021. Les FANB ont été impliqués dans les violations des droits de l’homme lors de la répressi |
| - | |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Strategic Operational Commander of the National Bolivarian Armed Forces of Venezuela (FANB) |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Strategic Operational Commander of the National Bolivarian Armed Forces of Venezuela (FANB) |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Strategic Operational Commander of the National Bolivarian Armed Forces of Venezuela (FANB) |
| - | Strategic Operational Commander of the National Bolivarian Armed Forces of Venezuela (FANB) |
Adverse media
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Frequently Asked Questions
1. Does Domingo Antonio Hernández Lárez have any sanctions?
Yes, Domingo Antonio Hernández Lárez is sanctioned by:
2. Can I receive AML sanctions alerts on Domingo Antonio Hernández Lárez?
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 Hernández Lárez: