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:addressEntity`	`addr-b45cb02c8b38e928b16049e96af813c9d3ba029a`	eng	us_ofac_sdn	`ofac-33984`	2024-06-06
`Person:birthDate`	1974-10-09	eng	us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:birthDate`	1974-10-08	eng	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	eng	us_ofac_sdn	`ofac-33984`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:fatherName`	Vera	eng	us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:firstName`	Nestor	eng	us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:id`	b86ab4d8b8affe37edeee71d6bad2233eb8fc641	eng	us_ofac_sdn	`ofac-33984`	2025-06-02
`Person:idNumber`	80167962	eng	us_ofac_sdn	`ofac-33984`	2023-04-20
`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`	Nestor Gregorio Vera Fernandez	eng	us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:nationality`	co	eng	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	eng	us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-33984`	2023-04-20
`Person:weakAlias`	Ivan Mordisco	eng	us_ofac_sdn	`ofac-33984`	2023-04-20