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Hernan Dario Saldarriaga Velasquez

Sanctioned
Buitrago Hermides
Type
person
Subtype
Country
Colombia, Venezuela
Date of birth
1963-01-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33982
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

  • Sunce Antonio RodriguezWeak alias
    OFAC ↗
    Record provenance
    ID
    33982
    SHA-256
    32f615ddc8ab428faf2ca872d7ce06eeba808cbf407d312794d9199f22abe4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hernan Dario Saldarriaga VelasquezPrimary name
    OFAC ↗
    Record provenance
    ID
    33982
    SHA-256
    32f615ddc8ab428faf2ca872d7ce06eeba808cbf407d312794d9199f22abe4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Garcia Carlos AlbertoWeak alias
    OFAC ↗
    Record provenance
    ID
    33982
    SHA-256
    32f615ddc8ab428faf2ca872d7ce06eeba808cbf407d312794d9199f22abe4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OscarWeak alias
    OFAC ↗
    Record provenance
    ID
    33982
    SHA-256
    32f615ddc8ab428faf2ca872d7ce06eeba808cbf407d312794d9199f22abe4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Velasquez Hernan DarioAlias
    OFAC ↗
    Record provenance
    ID
    33982
    SHA-256
    32f615ddc8ab428faf2ca872d7ce06eeba808cbf407d312794d9199f22abe4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Buitrago HermidesWeak alias
    OFAC ↗
    Record provenance
    ID
    33982
    SHA-256
    32f615ddc8ab428faf2ca872d7ce06eeba808cbf407d312794d9199f22abe4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PaisaWeak alias
    OFAC ↗
    Record provenance
    ID
    33982
    SHA-256
    32f615ddc8ab428faf2ca872d7ce06eeba808cbf407d312794d9199f22abe4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El PaisaWeak alias
    OFAC ↗
    Record provenance
    ID
    33982
    SHA-256
    32f615ddc8ab428faf2ca872d7ce06eeba808cbf407d312794d9199f22abe4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Montero OscarWeak alias
    OFAC ↗
    Record provenance
    ID
    33982
    SHA-256
    32f615ddc8ab428faf2ca872d7ce06eeba808cbf407d312794d9199f22abe4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 33982OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33982
    SHA-256
    f8f620e9f0cfc0ed7204cb0eb0c1f10423dc00fd859095ad9b31d37259f9800c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 71391335CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    33982
    SHA-256
    f8f620e9f0cfc0ed7204cb0eb0c1f10423dc00fd859095ad9b31d37259f9800c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1963-01-10Birth date
    Source not recordedOriginal record not linked

Places

  • Remedios, Antioquia, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    33982
    SHA-256
    32f615ddc8ab428faf2ca872d7ce06eeba808cbf407d312794d9199f22abe4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    33982
    SHA-256
    32f615ddc8ab428faf2ca872d7ce06eeba808cbf407d312794d9199f22abe4bd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)