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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Iván HERNÁNDEZ DALA

Date of Birth: 1966-05-18

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 90

Information:

Remark: Major-General in Bolivarian National Armed Forces, FANB
Function: Major-General in FANB. Director-General of the Directorate-General for Military Counterintelligence (DGCIM) between January 2014 and October 2024 and Head of the Presidential Guard between September 2015 and October 2024.
Alias: HERNÁNDEZ DALA Iván
Birth: 1966-05-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ivan HERNANDEZ DALA

Date of Birth: 1963-04-15

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 90

Information:

Position: Head of Directorate-General of Military Counter-Intelligence. Head of Presidential Guard
Regime: Venezuela
Info: (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-Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015. As Head of DGCIM, Ivan Hernandez Dala is responsible for serious human rights violations and the repression of civil society and democratic opposition committed by members of the DGCIM under his command, including excessive use of force and the ill-treatment of detainees. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

HERNANDEZ DALA Ivan Rafael

Date of Birth: 1966-05-18

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 75

Information:

individual
VENEZUELA
DOB 18 May 1966; citizen Venezuela; Gender Male; Cedula No. 6961149 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

HERNÁNDEZ DALA Iván

Date of Birth: 1966-05-18

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 75

Information:

Remark: Major-General in Bolivarian National Armed Forces, FANB
Function: Major-General in FANB. Director-General of the Directorate-General for Military Counterintelligence (DGCIM) between January 2014 and October 2024 and Head of the Presidential Guard between September 2015 and October 2024.
Alias: HERNÁNDEZ DALA Iván
Birth: 1966-05-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions