FEOC
OFAC SDNCriticalindividual

VELASQUEZ SALDARRIAGA, Hernan Dario

🇻🇪Venezuela33982

FEOC Flagged

VELASQUEZ SALDARRIAGA, Hernan Dario appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowVenezuela (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
VELASQUEZ SALDARRIAGA, Hernan Dario
Venezuela

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VELASQUEZ SALDARRIAGA, Hernan Dario#33982
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
VELASQUEZ SALDARRIAGA, Hernan Dario
Venezuela

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

VELASQUEZ, Hernan Dario

Known addresses

  • Apure, Venezuela
  • Colombia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 10 Jan 1963; POB Remedios, Antioquia, Colombia; nationality Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 71391335 (Colombia); a.k.a. 'EL PAISA'; a.k.a. 'OSCAR'; a.k.a. 'GARCIA, Carlos Alberto'; a.k.a. 'PAISA'; a.k.a. 'BUITRAGO, Hermides'; a.k.a. 'MONTERO, Oscar'; a.k.a. 'SUNCE, Antonio Rodriguez'; Linked To: SEGUNDA MARQUETALIA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33982",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33982",
  "entity_name": "VELASQUEZ SALDARRIAGA, Hernan Dario",
  "entity_type": "individual",
  "country": "Venezuela",
  "aliases": [
    "VELASQUEZ, Hernan Dario"
  ],
  "addresses": [
    "Apure, Venezuela",
    "Colombia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33982",
    "program": "SDGT",
    "remarks": "DOB 10 Jan 1963; POB Remedios, Antioquia, Colombia; nationality Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 71391335 (Colombia); a.k.a. 'EL PAISA'; a.k.a. 'OSCAR'; a.k.a. 'GARCIA, Carlos Alberto'; a.k.a. 'PAISA'; a.k.a. 'BUITRAGO, Hermides'; a.k.a. 'MONTERO, Oscar'; a.k.a. 'SUNCE, Antonio Rodriguez'; Linked To: SEGUNDA MARQUETALIA.",
    "tonnage": "-0- ",
    "sdn_name": "VELASQUEZ SALDARRIAGA, Hernan Dario",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.