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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hernan Dario Velasquez Saldarriaga · VELASQUEZ SALDARRIAGA, Hernan Dario | [sources] | |||
| Other name | Hernan Dario Velasquez | [sources] | |||
| Weak alias | Antonio Rodriguez Sunce · Carlos Alberto Garcia · El Paisa · Hermides Buitrago · Oscar · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Remedios, Antioquia, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| First name | Hernan | [sources] | |||
| ID Number | 71391335 | [sources] | |||
| Last name | Velasquez | [sources] | |||
| Matronymic | Saldarriaga | [sources] | |||
| Middle name | Dario | [sources] | |||
| Patronymic | Velasquez | [sources] | |||
| Address | Apure | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Apure | Venezuela | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Segunda Marquetalia Sanctioned entity | Leader or official of | - | - | |