Statements: HERNAN DARIO VELASQUEZ

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hernan Dario Velasquez	eng	us_ofac_sdn	`ofac-33982`	2023-04-20
`LegalEntity:alias`	SUNCE, Antonio Rodriguez		tw_shtc	`tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7`	2025-08-09
`LegalEntity:alias`	EL PAISA		tw_shtc	`tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7`	2025-08-09
`LegalEntity:alias`	MONTERO, Oscar		tw_shtc	`tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7`	2025-08-09
`LegalEntity:alias`	VELASQUEZ, Hernan Dario		tw_shtc	`tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7`	2025-08-09
`LegalEntity:alias`	BUITRAGO, Hermides		tw_shtc	`tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7`	2025-08-09
`LegalEntity:alias`	OSCAR		tw_shtc	`tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7`	2025-08-09
`LegalEntity:alias`	GARCIA, Carlos Alberto		tw_shtc	`tw-shtc-db7e412548890310db9baeca504c9cb46a20b6a7`	2025-08-09