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Hernando ECHEVERRI HERRERA

Debarred entity · Sanctioned entity

Hernando ECHEVERRI HERRERA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ECHEVERRY HERRERA, Hernando · Hernando ECHEVERRI HERRERA · Hernando ECHEVERRY HERRERA				[sources]
Alias	Hernando ECHEVERRI HERRERA				[sources]
Country	Colombia · United States				[sources]
First name	Hernando				[sources]
ID Number	`1625525`				[sources]
Last name	ECHEVERRI HERRERA · ECHEVERRY HERRERA				[sources]
Address	c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-03-30	First seen	2023-04-20

Descriptions

(also Hernando ECHEVERRY HERRERA )

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
c/o INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A., Buenaventura	Colombia

Identifications
Document number	Country	Type	Start date	End date
`1625525`	Colombia	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,860

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions106,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-0ff7a140cec18972db87bfa50eee728f1cf246fb · usgsa-s4mr3r1l6 · usgsa-s4mr3nxh8 · ofac-6832

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-2uDbHUntnyAtSHhyg4yoZU?nested=true

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Factsheet Descriptions Relationships Data sources

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