Statements: Nestor Gregorio Vera Fernandez

Canonical ID: NK-RYUa4fP8hPGZEfvYG46co3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Guaviare Department	eng	us_ofac_sdn	`ofac-33984`	2024-06-06
`Person:address`	GUAVIARE DEPARTMENT, GUAVIARE DEPARTMENT	eng	us_sam_exclusions	`usgsa-s4mrvr2jd`	2025-12-29
`LegalEntity:address`	Guaviare Department Colombia		tw_shtc	`tw-shtc-7f0d2a14051d48fc2c4123422d3fd20a3fdca566`	2025-08-09
`Person:addressEntity`	`addr-b45cb02c8b38e928b16049e96af813c9d3ba029a`		us_ofac_sdn	`ofac-33984`	2024-06-06
`LegalEntity:alias`	MORDISCO, Ivan		tw_shtc	`tw-shtc-7f0d2a14051d48fc2c4123422d3fd20a3fdca566`	2025-08-09
`Person:birthDate`	1974-10-08		us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:birthDate`	1974-10-09		us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:birthPlace`	Penon, Cundinamarca Department, Colombia	eng	us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-33984`	2024-11-13
`Person:country`	co		us_sam_exclusions	`usgsa-s4mrvr2jd`	2025-02-18
`LegalEntity:country`	co		tw_shtc	`tw-shtc-7f0d2a14051d48fc2c4123422d3fd20a3fdca566`	2025-08-09
`Person:country`	co		us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr2jd`	2025-02-18
`Person:fatherName`	Vera	eng	us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:firstName`	NESTOR GREGORIO	eng	us_sam_exclusions	`usgsa-s4mrvr2jd`	2025-02-18
`Person:firstName`	Nestor	eng	us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:id`	7fde465897cd7d03e80623c94078bbfd2f5b4e53		us_ofac_sdn	`ofac-33984`	2026-01-06
`Person:id`	a5edd73c38f3d2002f3c181fc91948dccfd1ae3a		us_trade_csl	`ofac-33984`	2026-01-06
`Person:id`	06d096c1e7afb915d82f182beb41bddd308fe802		us_sam_exclusions	`usgsa-s4mrvr2jd`	2026-01-06
`LegalEntity:id`	7f2249a63a6e17ec9f6adcb56468989b6f8a00a9		tw_shtc	`tw-shtc-7f0d2a14051d48fc2c4123422d3fd20a3fdca566`	2025-08-09
`Person:idNumber`	80167962	eng	us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:lastName`	VERA FERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrvr2jd`	2025-02-18
`Person:middleName`	Gregorio	eng	us_ofac_sdn	`ofac-33984`	2024-10-11
`Person:motherName`	Fernandez	eng	us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:name`	VERA FERNANDEZ, Nestor Gregorio		us_trade_csl	`ofac-33984`	2024-05-07
`Person:name`	Nestor Gregorio Vera Fernandez	eng	us_ofac_sdn	`ofac-33984`	2023-04-20
`LegalEntity:name`	VERA FERNANDEZ, Nestor Gregorio		tw_shtc	`tw-shtc-7f0d2a14051d48fc2c4123422d3fd20a3fdca566`	2025-08-09
`Person:name`	NESTOR GREGORIO VERA FERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrvr2jd`	2025-02-18
`Person:nationality`	co		us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-33984`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33984		us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-33984`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr2jd`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7f0d2a14051d48fc2c4123422d3fd20a3fdca566`	2025-08-09
`Person:uniqueEntityId`	HNZZM7F4KB95	eng	us_sam_exclusions	`usgsa-s4mrvr2jd`	2025-04-02
`Person:weakAlias`	Ivan Mordisco	eng	us_ofac_sdn	`ofac-33984`	2023-04-20

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