ACTIVE SDN Verified active as of April 2026

Domingo Antonio Hernandez Larez

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA

Status: Active SDN designation Program: Venezuela (Specially Designated Nationals) Sector: Government & political officials First indexed: 2026-04-17 Last verified:

Key Facts

  • OFAC name on file: HERNANDEZ LAREZ, Domingo Antonio
  • Type: Individual
  • Sanctions program: Venezuela (Specially Designated Nationals)
  • Date of birth: 09 Mar 1965
  • Place of birth: Venezuela
  • Nationality: Venezuela
  • Cedula: 6133376
  • Passport: B0700456 (Venezuela)

About this designation

Domingo Antonio Hernandez Larez appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
DOB 09 Mar 1965; POB Venezuela; nationality Venezuela; Gender Male; Cedula No. 6133376 (Venezuela); Passport B0700456 (Venezuela).

Hernandez Larez cluster

1 other SDN entry sharing this surname

These individuals share the surname Hernandez Larez and are also listed on OFAC's Venezuela-related SDN. The relationship is inferred from naming convention only — not from any explicit OFAC family designation — but the cluster is a useful diligence signal.

Recent news mentioning this individual

Frequently asked questions

Is Domingo Antonio Hernandez Larez currently sanctioned by OFAC?
Yes. As of April 2026, Domingo Antonio Hernandez Larez is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela (Specially Designated Nationals) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.
What OFAC program is Domingo Antonio Hernandez Larez sanctioned under?
Domingo Antonio Hernandez Larez is designated under Venezuela (Specially Designated Nationals). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).
When was Domingo Antonio Hernandez Larez added to the OFAC SDN list?
Domingo Antonio Hernandez Larez was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.

Verifying this designation

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