Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: August 13, 2026
Last registry update: August 13, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | VERA FERNANDEZ, Nestor Gregorio |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/vera-fernandez-nestor-gregorio-33984/ |
Sanctioned Subject Overview
| Primary Name | VERA FERNANDEZ, Nestor Gregorio |
|---|---|
| Entity Type | Individual |
| OFAC ID | 33984 |
| Programs | Specially Designated Global Terrorist |
| Sanctions Types | Block |
Known Addresses
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Sanctions Details
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Identity Documents
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Additional Information
| 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 Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33984 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
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