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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HERNAN DARIO VELASQUEZ · Hernan Dario Velasquez Saldarriaga · VELASQUEZ SALDARRIAGA, Hernan Dario | [sources] | |||
| Other name | BUITRAGO, Hermides · EL PAISA · GARCIA, Carlos Alberto · Hernan Dario Velasquez · MONTERO, Oscar · | [sources] | |||
| Weak alias | Antonio Rodriguez Sunce · Carlos Alberto Garcia · El Paisa · Hermides Buitrago · Oscar · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Remedios, Antioquia, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| First name | HERNAN DARIO · Hernan | [sources] | |||
| ID Number | 71391335 | [sources] | |||
| Last name | VELASQUEZ SALDARRIAGA · Velasquez | [sources] | |||
| Matronymic | Saldarriaga | [sources] | |||
| Middle name | Dario | [sources] | |||
| Patronymic | Velasquez | [sources] | |||
| Unique Entity ID | HNZ4ZKQ7ZJA8 · MS4UQXNDLED7 | [sources] | |||
| Address | APURE, APURE, VEN · Apure · Apure Venezuela · Colombia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HERNAN DARIO VELASQUEZ SALDARRIAGA)
(also HERNAN DARIO VELASQUEZ SALDARRIAGA)
(also HERNAN DARIO VELASQUEZ, HERNAN DARIO VELASQUEZ)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
tw-shtc-a3292df1a1103b7bceb7e589053599cc615c024d · ofac-33982 · usgsa-s4mrvr424 · usgsa-s4mrvr68j · usgsa-s4mrvr2jb · tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Apure | Venezuela | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Segunda Marquetalia Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |