Keep updated
Get in touch
| 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)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvr2jb · ofac-33982 · usgsa-s4mrvr424 · usgsa-s4mrvr68j · tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7 · tw-shtc-a3292df1a1103b7bceb7e589053599cc615c024dFor experts: raw data explorer
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 | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Segunda Marquetalia Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
71391335 | Colombia | Cedula No. | - | - | |