Last Updated: January 19, 2026
Aliases
Hernan Dario VELASQUEZ; EL PAISA; OSCAR; GARCIA, Carlos Alberto; PAISA; BUITRAGO, Hermides; MONTERO, Oscar; SUNCE, Antonio Rodriguez
Nationality
Colombia
DoB
1963-01-10
Address
Apure, Venezuela; Colombia
Reg. ID
71391335, Cedula No.
Official reason
The Department of State is revoking the designations of the Revolutionary Forces of Colombia (FARC) as a Foreign Terrorist Organization (FTO) under the Immigration and Nationality Act (INA), and as a Specially Designated Global Terrorist (SDGT) pursuant to Executive order (E.O.) 13224, as amended. We are also announcing the designation of the Revol...
Other Information
Date of listing
2021-12-01
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL