OFAC UID 33982 · SDN · Individual
Hernan Dario VELASQUEZ SALDARRIAGA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 1, 2021
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)