Hernan Dario VELASQUEZ SALDARRIAGA

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 33982	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 33982

list version published 2026-07-30

Recorded name	Kind
Hernan Dario VELASQUEZ SALDARRIAGA	Primary name
Hernan Dario VELASQUEZ	Alias
BUITRAGO, Hermides	Weak alias
EL PAISA	Weak alias
GARCIA, Carlos Alberto	Weak alias
MONTERO, Oscar	Weak alias
OSCAR	Weak alias
PAISA	Weak alias
SUNCE, Antonio Rodriguez	Weak alias

Programmes

SDGT

Addresses recorded

Apure, Venezuela
Colombia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Apure, Venezuela",
    "Colombia"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}