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HERNANDO ECHEVERRI HERRERA

Debarred entity · Sanctioned entity

HERNANDO ECHEVERRI HERRERA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ECHEVERRY HERRERA, Hernando · HERNANDO ECHEVERRI HERRERA · Hernando ECHEVERRY HERRERA				[sources]
Alias	Hernando ECHEVERRI HERRERA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia · United States				[sources]
First name	Hernando				[sources]
ID Number	`1625525`				[sources]
Last name	ECHEVERRI HERRERA · ECHEVERRY HERRERA				[sources]
Address	BUENAVENTURA · c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also HERNANDO ECHEVERRY HERRERA)

— US SAM Procurement Exclusions, 2025-07-23

(also HERNANDO ECHEVERRI HERRERA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura	Colombia

Identifications
Document number	Country	Type	Start date	End date
`1625525`	Colombia	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr3r1l6 · ofac-6832 · usgsa-s4mr3nxh8

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-2uDbHUntnyAtSHhyg4yoZU?nested=true

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Factsheet Descriptions Relationships Data sources

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