SDN list · entry 33984
Nestor Gregorio Fernandez Vera
Yes. Nestor Gregorio Fernandez Vera 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 33984, added on December 1, 2021. OFAC lists 1 other name 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 |
|---|---|---|
| Nestor Gregorio Fernandez Vera | Primary name | strong |
| Mordisco Ivan | 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. | 80167962 | Colombia |
Details published by OFAC
| Date of birth | October 8, 1974October 9, 1974 |
|---|---|
| Place of birth | Penon, Cundinamarca Department, Colombia |
| Nationality | Colombia |
| Citizenship | Colombia |
| Address | Guaviare Department, Colombia |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)