Nestor Gregorio Vera Fernandez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
- https://www.infobae.com/colombia/2024/04/07/disidencias-de-las-farc-serian-responsables-de-atentado-a-reconocida-panaderia-en-neiva/
- https://www.lanacion.com.co/may-el-disidente-que-atemoriza-a-comerciantes-y-empresarios-del-huila/
- https://english.elpais.com/international/2023-04-19/ivan-mordisco-and-the-resurrection-of-an-armed-group-in-colombia.html
- https://english.elpais.com/international/2023-04-19/ivan-mordisco-and-the-resurrection-of-an-armed-group-in-colombia.html
- https://www.infobae.com/colombia/2024/11/27/capturado-alias-luis-carlos-de-las-disidencias-de-ivan-mordisco-conformaba-celulas-terroristas-en-este-departamento-para-afectar-la-fuerza-publica/
- https://www.infobae.com/colombia/2024/11/27/capturado-alias-luis-carlos-de-las-disidencias-de-ivan-mordisco-conformaba-celulas-terroristas-en-este-departamento-para-afectar-la-fuerza-publica/
- https://www.infobae.com/colombia/2024/11/27/capturado-alias-luis-carlos-de-las-disidencias-de-ivan-mordisco-conformaba-celulas-terroristas-en-este-departamento-para-afectar-la-fuerza-publica/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nestor Gregorio Vera Fernandez have any sanctions?
Yes, Nestor Gregorio Vera Fernandez is sanctioned by:
2. Can I receive AML sanctions alerts on Nestor Gregorio Vera Fernandez?
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 Nestor Gregorio Vera Fernandez: