KnowSanctions
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Nestor Gregorio Fernandez Vera

Sanctioned
Mordisco Ivan
Type
person
Subtype
Country
Colombia
Date of birth
1974-10-08; 1974-10-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33984
Asset freeze
2021-12-01activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mordisco IvanWeak alias
    OFAC ↗
    Record provenance
    ID
    33984
    SHA-256
    4a02f1b39d1b337354f44d7fa85f3ae45c055af42bf9a54cfb5e37e88a7740a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nestor Gregorio Fernandez VeraPrimary name
    OFAC ↗
    Record provenance
    ID
    33984
    SHA-256
    4a02f1b39d1b337354f44d7fa85f3ae45c055af42bf9a54cfb5e37e88a7740a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 80167962CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    33984
    SHA-256
    b772aba6fff0179f4423ea31952f7e38567e4d1c8b3636b22a693ff28f9aca7e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33984OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33984
    SHA-256
    b772aba6fff0179f4423ea31952f7e38567e4d1c8b3636b22a693ff28f9aca7e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-10-08; 1974-10-09Birth date
    Source not recordedOriginal record not linked

Places

  • Penon, Cundinamarca Department, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    33984
    SHA-256
    4a02f1b39d1b337354f44d7fa85f3ae45c055af42bf9a54cfb5e37e88a7740a7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)