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Hernan Dario Velasquez Saldarriaga

Sanctioned entity

Hernan Dario Velasquez Saldarriaga is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hernan Dario Velasquez Saldarriaga · VELASQUEZ SALDARRIAGA, Hernan Dario				[sources]
Other name	Hernan Dario Velasquez				[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				[sources]
ID Number	`71391335`				[sources]
Last name	Velasquez				[sources]
Matronymic	Saldarriaga				[sources]
Patronymic	Velasquez				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-05-01	First seen	2023-04-20

Relationships

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.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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