Domingo Antonio Hernandez Larez
UK sanctions records list asset freeze and travel ban and Director Disqualification Sanction for Domingo Antonio Hernandez Larez, with a designation date of 10 Jan 2025.
Source evidence summary
What measures does the source list?
This entry is published under The Venezuela (Sanctions) (EU Exit) Regulations 2019. The listed measures describe this entry; the legislation and original notice determine their scope and exceptions.
- Listed measures
- Asset freeze; Travel Ban; Director Disqualification Sanction
- UK designation identifier
- VEN0041
- UK designation date
- Recorded value
2025-01-10
Programs recorded by the publisher
- The Venezuela (Sanctions) (EU Exit) Regulations 2019
A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.
Check your own customers or vendors.
Screen your customers or vendors against the UK Sanctions List and other available sources with SanctionsKit.
Compare names, aliases and dates of birth where available. Review possible matches and save the evidence.
250 free live checks. No card needed. Share them across the API and dashboard. Your first workspace gets them once, with no monthly reset. Choose a paid plan for more.
Cite, download or correct this record
Cite or save this record
View citation text
Domingo Antonio Hernandez Larez. UK FCDO: The Venezuela (Sanctions) (EU Exit) Regulations 2019. Official source: https://www.gov.uk/government/publications/the-uk-sanctions-list SanctionsKit: https://www.sanctionskit.com/records/uk-sanctions/domingo-antonio-hernandez-larez--id-VkVOMDA0MQ Source version: uk-sanctions:1.0.1:ed397aa9c89106c2615eee20ba249e364273c185c41245e7027659fce7d01086. Retrieved: 2026-10-30T19:31:20.987Z. Last checked: 2026-11-02T02:16:21.078Z. This cites one source record. Check the official source for what the listing covers and when it applies.
This is a current view and may change. Save a dated version to keep a link to these facts. The citation and CSV name the source version you read.
Browse saved copies of this source record
Report a correction with the record link and the official source that supports it. Help for journalists and researchers.
Names in the source
Domingo Antonio Hernandez Larez
Alternative names
- Domingo Antonio Hernández Lárez
- Domingo Antonio Hernández Láres
Other names listed in this source row
- Domingo Antonio Hernandez Lares
Review the original row to establish how these names are related.
Source context and scope
Nationalities stated by the source
Venezuela
Saved evidence for this record
Compare dated copies of this exact source record. Saved observations do not establish when a legal measure began or ended.
Browse saved source copiesContinue reviewing this source.
Compare the original evidence and explore other records in UK Sanctions List.