Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

VERA FERNANDEZ, Nestor Gregorio

● Active Sanction | Registry ID: 33984 | Last Updated: 2021-12-01

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Gender Male
Birthdate 08 Oct 1974
Birthdate 09 Oct 1974
Place of Birth Penon, Cundinamarca Department, Colombia
Citizenship Country Colombia
Nationality Country Colombia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Cedula No.:
    80167962

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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