Pedro Antonio BERMUDEZ SUAZA

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 aliasprogramaddress15 nodes · 14 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 · 11476	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 11476

list version published 2026-07-30

Recorded name	Kind
Pedro Antonio BERMUDEZ SUAZA	Primary name
Diego Rodrigo VEGA LUJAN	Alias
Luis Antonio AGUILAR VELEZ	Alias
Mauricio AGUILAR DEL BOSQUE	Alias
EL ARQUITECTO	Weak alias

Programmes

SDNT

Addresses recorded

c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia
c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia
c/o FRANZUL S.A., Medellin, Colombia
c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico
c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia
Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal, 11560, Mexico
Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico

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

Show stored source record

{
  "addresses": [
    "c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia",
    "c/o CONSTRUCTORA GUADALEST S.A., Medellin, Colombia",
    "c/o FRANZUL S.A., Medellin, Colombia",
    "c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal, Mexico",
    "c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia",
    "Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal, 11560, Mexico",
    "Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNT"
  ]
}