Hernan Dario VELASQUEZ SALDARRIAGA

List: SDN
Type: Individual
Programs: SDGT
Designated: Dec 1, 2021

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Hernan Dario VELASQUEZ · a.k.a.
EL PAISA · a.k.a.
OSCAR · a.k.a.
GARCIA, Carlos Alberto · a.k.a.
PAISA · a.k.a.
BUITRAGO, Hermides · a.k.a.
MONTERO, Oscar · a.k.a.
SUNCE, Antonio Rodriguez · a.k.a.

Addresses

Apure Venezuela
Colombia

Identifiers

Cedula No.: 71391335 (Colombia)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male

Remarks

(Linked To: SEGUNDA MARQUETALIA)