Keep updated
Get in touch
Canonical ID: NK-gu55GSzAtK4uuCXkQG3aWW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | APURE, APURE | eng | us_sam_exclusions | usgsa-s4mrvr2jb | |||
Person:address | APURE, APURE | eng | us_sam_exclusions | usgsa-s4mrvr68j | |||
Person:address | Apure | eng | us_ofac_sdn | ofac-33982 | |||
LegalEntity:address | Colombia | tw_shtc | tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7 | ||||
LegalEntity:address | Apure Venezuela | tw_shtc | tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7 | ||||
Person:address | APURE, APURE | eng | us_sam_exclusions | usgsa-s4mrvr424 | |||
Person:addressEntity | addr-f66edafb8e8337bdd68dbe0a6f0f96f82c38005a | us_ofac_sdn | ofac-33982 | ||||
LegalEntity:alias | BUITRAGO, Hermides | tw_shtc | tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7 | ||||
LegalEntity:alias | VELASQUEZ, Hernan Dario | tw_shtc | tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7 | ||||
LegalEntity:alias | SUNCE, Antonio Rodriguez | tw_shtc | tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7 | ||||
LegalEntity:alias | GARCIA, Carlos Alberto | tw_shtc | tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7 | ||||
Person:alias | Hernan Dario Velasquez | eng | us_ofac_sdn | ofac-33982 | |||
LegalEntity:alias | MONTERO, Oscar | tw_shtc | tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7 | ||||
Person:birthDate | 1963-01-10 | us_ofac_sdn | ofac-33982 | ||||
Person:birthPlace | Remedios, Antioquia, Colombia | eng | us_ofac_sdn | ofac-33982 | |||
Person:country | ve | us_sam_exclusions | usgsa-s4mrvr2jb | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrvr424 | ||||
LegalEntity:country | co | tw_shtc | tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7 | ||||
Person:country | ve | us_ofac_sdn | ofac-33982 | ||||
Person:country | co | us_ofac_sdn | ofac-33982 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mrvr68j | ||||
LegalEntity:country | ve | tw_shtc | tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr424 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr68j | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2jb | ||||
Person:fatherName | Velasquez | eng | us_ofac_sdn | ofac-33982 | |||
Person:firstName | HERNAN DARIO | eng | us_sam_exclusions | usgsa-s4mrvr68j | |||
Person:firstName | Hernan | eng | us_ofac_sdn | ofac-33982 | |||
Person:firstName | HERNAN DARIO | eng | us_sam_exclusions | usgsa-s4mrvr424 | |||
Person:firstName | HERNAN DARIO | eng | us_sam_exclusions | usgsa-s4mrvr2jb | |||
Person:gender | male | us_ofac_sdn | ofac-33982 | ||||
LegalEntity:id | 3a0eb7015c3edf204ec6add6f9e74a7c9c732705 | tw_shtc | tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7 | ||||
Person:id | 457ef1c35d722bf09adb74f8327fc1cc999885ac | us_trade_csl | ofac-33982 | ||||
Person:id | d870f29d191ac01ae04f48fd1b40527bfcbe0df6 | us_ofac_sdn | ofac-33982 | ||||
Person:id | 70731bc3b27ce518acca4363646a79e2d1f9daf3 | us_sam_exclusions | usgsa-s4mrvr424 | ||||
Person:id | a53afdee564a2e92a2bba1779f33f6b094ae3b6a | us_sam_exclusions | usgsa-s4mrvr68j | ||||
Person:id | 2ac98d73df6b95a5877a42566994870731468d59 | us_sam_exclusions | usgsa-s4mrvr2jb | ||||
Person:idNumber | 71391335 | eng | us_ofac_sdn | ofac-33982 | |||
Person:lastName | VELASQUEZ | eng | us_sam_exclusions | usgsa-s4mrvr424 | |||
Person:lastName | VELASQUEZ | eng | us_sam_exclusions | usgsa-s4mrvr68j | |||
Person:lastName | VELASQUEZ SALDARRIAGA | eng | us_sam_exclusions | usgsa-s4mrvr2jb | |||
Person:lastName | Velasquez | eng | us_ofac_sdn | ofac-33982 | |||
Person:middleName | Dario | eng | us_ofac_sdn | ofac-33982 | |||
Person:motherName | Saldarriaga | eng | us_ofac_sdn | ofac-33982 | |||
LegalEntity:name | VELASQUEZ SALDARRIAGA, Hernan Dario | tw_shtc | tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7 | ||||
Person:name | VELASQUEZ SALDARRIAGA, Hernan Dario | us_trade_csl | ofac-33982 | ||||
Person:name | Hernan Dario Velasquez Saldarriaga | eng | us_ofac_sdn | ofac-33982 | |||
Person:name | HERNAN DARIO VELASQUEZ | eng | us_sam_exclusions | usgsa-s4mrvr68j | |||
Person:name | HERNAN DARIO VELASQUEZ | eng | us_sam_exclusions | usgsa-s4mrvr424 | |||
Person:name | HERNAN DARIO VELASQUEZ SALDARRIAGA | eng | us_sam_exclusions | usgsa-s4mrvr2jb | |||
Person:nationality | co | us_ofac_sdn | ofac-33982 | ||||
Person:notes | (also HERNAN DARIO VELASQUEZ SALDARRIAGA) | eng | us_sam_exclusions | usgsa-s4mrvr424 | |||
Person:notes | (also HERNAN DARIO VELASQUEZ, HERNAN DARIO VELASQUEZ) | eng | us_sam_exclusions | usgsa-s4mrvr2jb | |||
Person:notes | (also HERNAN DARIO VELASQUEZ SALDARRIAGA) | eng | us_sam_exclusions | usgsa-s4mrvr68j | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33982 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33982 | us_ofac_sdn | ofac-33982 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr68j | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33982 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr424 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2jb | ||||
Person:topics | sanction | us_trade_csl | ofac-33982 | ||||
Person:uniqueEntityId | HNZ4ZKQ7ZJA8 | eng | us_sam_exclusions | usgsa-s4mrvr2jb | |||
Person:uniqueEntityId | MS4UQXNDLED7 | eng | us_sam_exclusions | usgsa-s4mrvr424 | |||
Person:uniqueEntityId | MS4UQXNDLED7 | eng | us_sam_exclusions | usgsa-s4mrvr68j | |||
Person:weakAlias | Oscar Montero | eng | us_ofac_sdn | ofac-33982 | |||
LegalEntity:weakAlias | OSCAR | tw_shtc | tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7 | ||||
LegalEntity:weakAlias | EL PAISA | tw_shtc | tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7 | ||||
Person:weakAlias | El Paisa | eng | us_ofac_sdn | ofac-33982 | |||
Person:weakAlias | Paisa | eng | us_ofac_sdn | ofac-33982 | |||
Person:weakAlias | Oscar | eng | us_ofac_sdn | ofac-33982 | |||
Person:weakAlias | Antonio Rodriguez Sunce | eng | us_ofac_sdn | ofac-33982 | |||
LegalEntity:weakAlias | PAISA | tw_shtc | tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7 | ||||
Person:weakAlias | Carlos Alberto Garcia | eng | us_ofac_sdn | ofac-33982 | |||
Person:weakAlias | Hermides Buitrago | eng | us_ofac_sdn | ofac-33982 | |||