Hernan Dario VELASQUEZ
Sanctioned entityBorn 10 Jan 1963 (63 years old),Colombia. Named in 4 sanctions listings.
Summary
(also Hernan Dario VELASQUEZ SALDARRIAGA)
Sanctions and listings4
INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesUnited States
1) Conspiracy to Commit Hostage Taking (1 count) 2) Murder of a U.S. National Outside the U.S. (1 count) 3) Hostage Taking (3 counts) 4) Using a Firearm During a Crime of Violence (1 count) 5) Conspiracy to Provide Material Support to Terrorists (1 count) 6) Conspiracy to Provide Material Support or Resources to a Designated Foreign Terrorist Organization (1 count)
Programme INTERPOL-RNReference 2011/52677interpol.intinterpol.int
- Listed
- 16 Feb 2025
- Effective
- 1 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Dec 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33982treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Positions held1
- Segunda MarquetaliaSanctionedTerrorismDebarredExport controlledLeader or official ofVenezuelaColombia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 71391335 | |
| Cedula no | 71391335 | Colombia |
Other names16
Also known as9
Weak aliases7
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Apure Venezuela
Colombia
Apure, Apure
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