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Hernan Dario Velasquez Saldarriaga

Sanctioned entity
TypePerson[sources]
NameHernan Dario Velasquez Saldarriaga · VELASQUEZ SALDARRIAGA, Hernan Dario[sources]
Other nameHernan Dario Velasquez[sources]
Weak aliasAntonio Rodriguez Sunce · Carlos Alberto Garcia · El Paisa · Hermides Buitrago · Oscar · 2 more...[sources]
Birth date[sources]
Place of birthRemedios, Antioquia, Colombia[sources]
Gendermale[sources]
NationalityColombia[sources]
CountryColombia · Venezuela[sources]
First nameHernan[sources]
ID Number71391335[sources]
Last nameVelasquez[sources]
MatronymicSaldarriaga[sources]
Middle nameDario[sources]
PatronymicVelasquez[sources]
AddressApure[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,984

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


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