Individual · 1 listing(s)
VERA FERNANDEZ, Nestor Gregorio currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2021-12-01 |
| Date of birth | 08 Oct 1974; 09 Oct 1974 |
| Place of birth | Penon, Cundinamarca Department, Colombia |
| Nationality | Colombia |
| Aliases | MORDISCO, Ivan |
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