1 SapherCheck records found for Person Vera fernandez, nestor gregorio
1. Nestor Gregorio Vera Fernandez
| Weak Alias |
IVAN MORDISCO
|
|---|---|
| ID Number |
80167962
|
| Profile Type | PERSON |
| Name |
NESTOR GREGORIO VERA FERNANDEZ
VERA FERNANDEZ, NESTOR GREGORIO |
| First Name |
NESTOR
|
| Middle Name |
GREGORIO
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1974-10-08
1974-10-09 |
| Birth-Place |
PENON, CUNDINAMARCA DEPARTMENT, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
GUAVIARE DEPARTMENT
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33984
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 33984 Country: United States Entity: ofac-33984 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |