Entity record
Domingo Antonio Hernandez LaresPerson
Domingo Antonio Hernandez Lares appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs VENEZUELA, Venezuela; reflected as observed on 2026-06-03.
Also known as
- Domingo Antonio Hernandez Lares
- Domingo Antonio Hernández Láres
- Domingo Antonio Hernández Lárez
Designations
- Designated by US OFAC under program VENEZUELA. Other entities under VENEZUELA
- Designated by UK HM Treasury (OFSI) under program Venezuela since . Other entities under Venezuela
Key properties
- Date of birth
- Place of birth
- Venezuela
- Nationality
- VE
- Position
- Commander in Chief of the Bolivarian National Armed Forces
Identifiers
- Passport
- B0700456
- Cedula No.
- 6133376
- Gender
- Male
- National Identification Number
- 6133376
Addresses
Capital DistrictSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Domingo Antonio Hernandez Lares. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/domingo-antonio-hernandez-lares-nk5788bdfc/
Machine-readable export (FTM + lineage): /people/domingo-antonio-hernandez-lares-nk5788bdfc/entity.json