Hernan Dario Velasquez Saldarriaga

Sanctioned

Terrorist

Adverse Media

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Last update: 02/06/2026

Name: Hernan Dario Velasquez Saldarriaga

Gender: label.gender.m

Birth: 1963-01-10

Nationality: COL

Person type: label.person_type.P

Name partial: Oscar, Paisa

Other names: Hernán Darío Velásquez, Hernan Dario Velasquez Saldarriaga, Hernan Dario Velasquez, El Paisa, Carlos Alberto Garcia, Hermides Buitrago, Oscar Montero, Antonio Rodriguez Sunce

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Hernan Dario Velasquez Saldarriaga have any sanctions?

Yes, Hernan Dario Velasquez Saldarriaga is sanctioned by:

2. Can I receive AML sanctions alerts on Hernan Dario Velasquez Saldarriaga?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hernan Dario Velasquez Saldarriaga:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.