SDN list · entry 33982
Hernan Dario Saldarriaga Velasquez
Yes. Hernan Dario Saldarriaga Velasquez is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 33982, added on December 1, 2021. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 1, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hernan Dario Saldarriaga Velasquez | Primary name | strong |
| Velasquez Hernan Dario | A.K.A. | strong |
| El Paisa | A.K.A. | weak alias |
| Oscar | A.K.A. | weak alias |
| Garcia Carlos Alberto | A.K.A. | weak alias |
| Paisa | A.K.A. | weak alias |
| Buitrago Hermides | A.K.A. | weak alias |
| Montero Oscar | A.K.A. | weak alias |
| Sunce Antonio Rodriguez | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 71391335 | Colombia |
Details published by OFAC
| Date of birth | January 10, 1963 |
|---|---|
| Place of birth | Remedios, Antioquia, Colombia |
| Nationality | Colombia |
| Address | Apure, VenezuelaColombia |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)