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Individual3 sanctions listsVenezuela

Johan Alexander Hernandez Larez

First seen Sep 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Johan Alexander Hernandez Larez
Entity Type
Individual (Person)
Countries
Venezuela
OpenSanctions ID
NK-5ePgsoVN6opf4bPrhaX3aw
Date of Birth
Jan 30, 1971
Place of Birth
Venezuela
Gender
male
First Seen
Sep 12, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Johan Alexander Hernandez Larez appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (2)

Also Known As
Johan Alexander HERNANDEZ LAREZ
HERNANDEZ LAREZ, Johan Alexander

Identification Numbers

TypeNumber
ID Number9888327

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.