Search OpenSanctions

Advanced

Nestor Gregorio Vera Fernandez

Export controlled · Sanctioned entity
TypePerson[sources]
NameNestor Gregorio Vera Fernandez · VERA FERNANDEZ, Nestor Gregorio[sources]
Other nameMORDISCO, Ivan[sources]
Weak aliasIvan Mordisco[sources]
Birth date · [sources]
Place of birthPenon, Cundinamarca Department, Colombia[sources]
Gendermale[sources]
NationalityColombia[sources]
CountryColombia[sources]
CitizenshipColombia[sources]
First nameNESTOR GREGORIO · Nestor[sources]
ID Number80167962[sources]
Last nameVERA FERNANDEZ[sources]
MatronymicFernandez[sources]
Middle nameGregorio[sources]
PatronymicVera[sources]
Unique Entity IDHNZZM7F4KB95[sources]
AddressGUAVIARE DEPARTMENT, GUAVIARE DEPARTMENT, COL · Guaviare Department · Guaviare Department Colombia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,874

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 SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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


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

For experts: raw data explorer