Nestor Gregorio Vera Fernandez

Sanctioned entity

Born 8 Oct 1974 (52 years old),Colombia. Named in 3 sanctions listings.

Screen this subject

Summary

TIENE UN OJO DE VIDRIO

Sanctions and listings3

Listed
1 Dec 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33984treasury.gov ofac.treasury.gov
INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesColombia
RECLUTAMIENTOS ILICITO EN CONCURSO HOMOGENEO Y SUCESIVO, CONCIERTO PARA DELINQUIR, USO DE MENORES DE EDAD PARA COMISIÓN DE DELITOS, UTILIZACIÓN ILEGAL DE UNIFORME E INSIGNIAS, FABRICACIÓN, TRAFÍCO Y PORTE TENENCIA DE ARMAS DE FUEGO.
Programme INTERPOL-RNReference 2017/130042interpol.int interpol.int
Listed
16 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

Revolutionary Armed Forces of Colombia - People's ArmySanctionedTerrorismDebarredExport controlled
Leader or official of
VenezuelaColombia

Identifiers2

Identifier	Number	Issued by
ID number	80167962
Cedula no	80167962	Colombia

Other names3

Also known as2

MORDISCO, IvanVERA FERNANDEZ, Nestor Gregorio

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Ivan Mordisco

Addresses2

GUAVIARE DEPARTMENT, GUAVIARE DEPARTMENT
Guaviare Department Colombia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.