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 | · | [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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ofac-33984
· tw-shtc-1533fb7cf96ca22a29b92f8a05a78044f5d094f6
· usgsa-s4mrvr2jd
· tw-shtc-7f0d2a14051d48fc2c4123422d3fd20a3fdca566
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
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 | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |