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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NESTOR GREGORIO VERA FERNANDEZ · Nestor Gregorio Vera Fernandez · VERA FERNANDEZ, Nestor Gregorio | [sources] | |||
| Weak alias | Ivan Mordisco | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Penon, Cundinamarca Department, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | NESTOR GREGORIO · Nestor | [sources] | |||
| ID Number | 80167962 | [sources] | |||
| Last name | VERA FERNANDEZ | [sources] | |||
| Matronymic | Fernandez | [sources] | |||
| Middle name | Gregorio | [sources] | |||
| Patronymic | Vera | [sources] | |||
| Unique Entity ID | HNZZM7F4KB95 | [sources] | |||
| Address | GUAVIARE DEPARTMENT, GUAVIARE DEPARTMENT, COL · Guaviare Department | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Guaviare Department | Colombia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY Terrorism · Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
80167962 | Colombia | Cedula No. | - | - | |