Lists of sanctions
3.15.147.225
01.05.2025 00:12:17

Hernan Dario VELASQUEZ SALDARRIAGA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: SEGUNDA MARQUETALIA)
Date of publication 02.12.2021

Names (9)

Last name/Name VELASQUEZ SALDARRIAGA
First name/Name Hernan Dario
Full name/Name Hernan Dario VELASQUEZ SALDARRIAGA
Type Name
Last name/Name VELASQUEZ
First name/Name Hernan Dario
Full name/Name Hernan Dario VELASQUEZ
Type Alias
Quality Strong
Last name/Name EL PAISA
Full name/Name EL PAISA
Type Alias
Quality Weak
Last name/Name OSCAR
Full name/Name OSCAR
Type Alias
Quality Weak
Last name/Name GARCIA, Carlos Alberto
Full name/Name GARCIA, Carlos Alberto
Type Alias
Quality Weak
Last name/Name PAISA
Full name/Name PAISA
Type Alias
Quality Weak
Last name/Name BUITRAGO, Hermides
Full name/Name BUITRAGO, Hermides
Type Alias
Quality Weak
Last name/Name MONTERO, Oscar
Full name/Name MONTERO, Oscar
Type Alias
Quality Weak
Last name/Name SUNCE, Antonio Rodriguez
Full name/Name SUNCE, Antonio Rodriguez
Type Alias
Quality Weak

Citizenships (1)

Country Colombia

Addresses (2)

Country Venezuela, Bolivarian Republic
Region Apure
Full address Apure, Venezuela
Country Colombia
Full address Colombia

Birth data (2)

Birthdate
Place Remedios, Antioquia, Colombia
Country Colombia

Identification documents (2)

Type Cedula No.: 71391335
Country Colombia
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.