Nestor Gregorio VERA FERNANDEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY) |
| Date of publication | 02.12.2021 |
Names (2)
| Last name/Name | VERA FERNANDEZ |
|---|---|
| First name/Name | Nestor Gregorio |
| Full name/Name | Nestor Gregorio VERA FERNANDEZ |
| Type | Name |
| Last name/Name | MORDISCO, Ivan |
|---|---|
| Full name/Name | MORDISCO, Ivan |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (1)
| Country | Colombia |
|---|---|
| Region | Guaviare Department |
| Full address | Guaviare Department, Colombia |
Birth data (3)
| Birthdate |
|---|
| Place | Penon, Cundinamarca Department, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 80167962 |
|---|---|
| Country | Colombia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 05:15
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