VELASQUEZ SALDARRIAGA, Hernan Dario SDN — Treasury

Specially Designated Nationals List · Individual · VE,CO · view upstream ↗

Why on the list

(Linked To: SEGUNDA MARQUETALIA)

Programs

SDGT

Key facts

CSL entity number: 33982
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: VE,CO
Aliases tracked: 8

Aliases / AKAs

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

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