Lists of sanctions
52.14.125.232
01.05.2025 00:19:05

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: 30.04.2025. 23:15
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