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: 01.05.2025. 04:15
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