Statements: HERNAN DARIO VELASQUEZ

Canonical ID: NK-gu55GSzAtK4uuCXkQG3aWW · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressApure Venezuelatw_shtctw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7
Person:addressAPURE, APURE, VENengus_sam_exclusionsusgsa-s4mrvr2jb
Person:addressApureengus_ofac_sdnofac-33982
LegalEntity:addressColombiatw_shtctw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7
Person:addressAPURE, APURE, VENengus_sam_exclusionsusgsa-s4mrvr68j
Person:addressAPURE, APURE, VENengus_sam_exclusionsusgsa-s4mrvr424
Person:addressEntityaddr-f66edafb8e8337bdd68dbe0a6f0f96f82c38005aengus_ofac_sdnofac-33982
Person:aliasHernan Dario Velasquezengus_ofac_sdnofac-33982
LegalEntity:aliasEL PAISAtw_shtctw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7
LegalEntity:aliasGARCIA, Carlos Albertotw_shtctw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7
LegalEntity:aliasMONTERO, Oscartw_shtctw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7
LegalEntity:aliasSUNCE, Antonio Rodrigueztw_shtctw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7
LegalEntity:aliasBUITRAGO, Hermidestw_shtctw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7
LegalEntity:aliasOSCARtw_shtctw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7
LegalEntity:aliasVELASQUEZ, Hernan Dariotw_shtctw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7
Person:birthDate1963-01-10engus_ofac_sdnofac-33982
Person:birthPlaceRemedios, Antioquia, Colombiaengus_ofac_sdnofac-33982
Person:countryveengus_sam_exclusionsusgsa-s4mrvr424
LegalEntity:countrycotw_shtctw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7
LegalEntity:countryvetw_shtctw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7
Person:countrycoengus_ofac_sdnofac-33982
Person:countryveengus_ofac_sdnofac-33982
Person:countryveengus_sam_exclusionsusgsa-s4mrvr2jb
Person:countryveengus_sam_exclusionsusgsa-s4mrvr68j
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2jb
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr424
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr68j
Person:fatherNameVelasquezengus_ofac_sdnofac-33982
Person:firstNameHERNAN DARIOengus_sam_exclusionsusgsa-s4mrvr424
Person:firstNameHERNAN DARIOengus_sam_exclusionsusgsa-s4mrvr68j
Person:firstNameHERNAN DARIOengus_sam_exclusionsusgsa-s4mrvr2jb
Person:firstNameHernanengus_ofac_sdnofac-33982
Person:gendermaleengus_ofac_sdnofac-33982
Person:id049b7094f70bedf209a560089ff088244261171dengus_sam_exclusionsusgsa-s4mrvr68j
Person:id5bf1dde7aadff82d64f7ecc041276d6f1c7bec17engus_ofac_sdnofac-33982
Person:ide2986dae40f6e4415a837d3317489b8088067664engus_sam_exclusionsusgsa-s4mrvr424
Person:idcc0a4aa2d817961f5ac1cb0733fd4bb7ff455cfbengus_sam_exclusionsusgsa-s4mrvr2jb
LegalEntity:iddfcfdcdd5306f8e6cbfd5c76218b5036523d587ftw_shtctw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7
Person:id457ef1c35d722bf09adb74f8327fc1cc999885acus_trade_cslofac-33982
Person:idNumber71391335engus_ofac_sdnofac-33982
Person:lastNameVELASQUEZengus_sam_exclusionsusgsa-s4mrvr424
Person:lastNameVELASQUEZengus_sam_exclusionsusgsa-s4mrvr68j
Person:lastNameVELASQUEZ SALDARRIAGAengus_sam_exclusionsusgsa-s4mrvr2jb
Person:lastNameVelasquezengus_ofac_sdnofac-33982
Person:middleNameDarioengus_ofac_sdnofac-33982
Person:motherNameSaldarriagaengus_ofac_sdnofac-33982
LegalEntity:nameVELASQUEZ SALDARRIAGA, Hernan Dariotw_shtctw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7
Person:nameHernan Dario Velasquez Saldarriagaengus_ofac_sdnofac-33982
Person:nameVELASQUEZ SALDARRIAGA, Hernan Darious_trade_cslofac-33982
Person:nameHERNAN DARIO VELASQUEZ SALDARRIAGAengus_sam_exclusionsusgsa-s4mrvr2jb
Person:nameHERNAN DARIO VELASQUEZengus_sam_exclusionsusgsa-s4mrvr68j
Person:nameHERNAN DARIO VELASQUEZengus_sam_exclusionsusgsa-s4mrvr424
Person:nationalitycoengus_ofac_sdnofac-33982
Person:notes(also HERNAN DARIO VELASQUEZ SALDARRIAGA)engus_sam_exclusionsusgsa-s4mrvr424
Person:notes(also HERNAN DARIO VELASQUEZ, HERNAN DARIO VELASQUEZ)engus_sam_exclusionsusgsa-s4mrvr2jb
Person:notes(also HERNAN DARIO VELASQUEZ SALDARRIAGA)engus_sam_exclusionsusgsa-s4mrvr68j
Person:programIdUS-TERRengus_ofac_sdnofac-33982
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33982engus_ofac_sdnofac-33982
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr68j
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr424
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2jb
Person:topicssanctionengus_ofac_sdnofac-33982
Person:topicssanctionus_trade_cslofac-33982
LegalEntity:topicsexport.controltw_shtctw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7
Person:uniqueEntityIdHNZ4ZKQ7ZJA8engus_sam_exclusionsusgsa-s4mrvr2jb
Person:uniqueEntityIdMS4UQXNDLED7engus_sam_exclusionsusgsa-s4mrvr424
Person:uniqueEntityIdMS4UQXNDLED7engus_sam_exclusionsusgsa-s4mrvr68j
Person:weakAliasOscar Monteroengus_ofac_sdnofac-33982
Person:weakAliasOscarengus_ofac_sdnofac-33982
Person:weakAliasEl Paisaengus_ofac_sdnofac-33982
Person:weakAliasCarlos Alberto Garciaengus_ofac_sdnofac-33982
Person:weakAliasHermides Buitragoengus_ofac_sdnofac-33982
Person:weakAliasAntonio Rodriguez Sunceengus_ofac_sdnofac-33982
Person:weakAliasPaisaengus_ofac_sdnofac-33982
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