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HERNAN DARIO VELASQUEZ

Export controlled · Sanctioned entity

HERNAN DARIO VELASQUEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERNAN DARIO VELASQUEZ · Hernan Dario Velasquez Saldarriaga · VELASQUEZ SALDARRIAGA, Hernan Dario				[sources]
Alias	BUITRAGO, Hermides · GARCIA, Carlos Alberto · Hernan Dario Velasquez · MONTERO, Oscar · SUNCE, Antonio Rodriguez · 1 more...				[sources]
Weak alias	Antonio Rodriguez Sunce · Carlos Alberto Garcia · El Paisa · Hermides Buitrago · Oscar · 2 more...				[sources]
Birth date	1963-01-10				[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	2025-11-18	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also HERNAN DARIO VELASQUEZ SALDARRIAGA)

— US SAM Procurement Exclusions, 2025-07-23

(also HERNAN DARIO VELASQUEZ SALDARRIAGA)

— US SAM Procurement Exclusions, 2025-07-23

(also HERNAN DARIO VELASQUEZ, HERNAN DARIO VELASQUEZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Apure	Venezuela

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.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

Source data IDs: usgsa-s4mrvr68j · usgsa-s4mrvr424 · ofac-33982 · tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7 · tw-shtc-a3292df1a1103b7bceb7e589053599cc615c024d · usgsa-s4mrvr2jb

For experts: raw data explorer

Factsheet Descriptions Data sources

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