| Type | Person | [sources] |
|---|---|---|
| Name | Hernan Dario Velasquez Saldarriaga · VELASQUEZ SALDARRIAGA, Hernan Dario | [sources] |
| Other name | BUITRAGO, Hermides · EL PAISA · GARCIA, Carlos Alberto · Hernan Dario Velasquez · MONTERO, Oscar · 4 more... | [sources] |
| Weak alias | Antonio Rodriguez Sunce · Carlos Alberto Garcia · El Paisa · Hermides Buitrago · Oscar · 2 more... | [sources] |
| Birth date | [sources] | |
| Place of birth | Remedios, Antioquia, Colombia | [sources] |
| Gender | male | [sources] |
| Nationality | Colombia | [sources] |
| Country | Colombia · Venezuela | [sources] |
| First name | Hernan | [sources] |
| ID Number | 71391335 | [sources] |
| Last name | Velasquez | [sources] |
| Matronymic | Saldarriaga | [sources] |
| Patronymic | Velasquez | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
(Linked To: SEGUNDA MARQUETALIA)
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Segunda Marquetalia | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
71391335 | Colombia | Cedula No. | - | - | |
71391335 | Colombia | Cedula No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
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