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Nestor Gregorio Vera Fernandez

Export controlled · Sanctioned entity

Nestor Gregorio Vera Fernandez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nestor Gregorio Vera Fernandez · VERA FERNANDEZ, Nestor Gregorio				[sources]
Other name	MORDISCO, Ivan				[sources]
Weak alias	Ivan Mordisco				[sources]
Birth date	1974-10-08 · 1974-10-09				[sources]
Place of birth	Penon, Cundinamarca Department, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	NESTOR GREGORIO · Nestor				[sources]
ID Number	`80167962`				[sources]
Last name	VERA FERNANDEZ				[sources]
Matronymic	Fernandez				[sources]
Middle name	Gregorio				[sources]
Patronymic	Vera				[sources]
Unique Entity ID	`HNZZM7F4KB95`				[sources]
Address	GUAVIARE DEPARTMENT, GUAVIARE DEPARTMENT, COL · Guaviare Department · Guaviare Department Colombia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Guaviare Department	Colombia

Directorships
Organization	Role	Start date	End date
Revolutionary Armed Forces of Colombia - People's Army Terrorism · Export controlled · Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`80167962`	Colombia	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

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

Source data IDs: ofac-33984 · tw-shtc-7f0d2a14051d48fc2c4123422d3fd20a3fdca566 · tw-shtc-1533fb7cf96ca22a29b92f8a05a78044f5d094f6 · usgsa-s4mrvr2jd

For experts: raw data explorer

Factsheet Data sources

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