Entity record

Pedro Antonio BERMUDEZ SUAZAPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Pedro Antonio BERMUDEZ SUAZA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNT; reflected as observed on 2026-04-23.

Also known as

Mauricio AGUILAR DEL BOSQUE
Luis Antonio AGUILAR VELEZ
Diego Rodrigo VEGA LUJAN
EL ARQUITECTO

Designations

Designated by US OFAC under program SDNT. Other entities under SDNT

Key properties

Date of birth: 1957-03-301958-03-101959-03-301959-08-22
Place of birth: Medellin, Colombia; Huamantla, Tlaxcala, Mexico

Identifiers

Cedula No.: 70123377
R.F.C.: VELD580310
Credencial electoral: AGBSMR59033015H800
Passport: 05400005349

Addresses

c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin

c/o CONSTRUCTORA GUADALEST S.A., Medellin

c/o FRANZUL S.A., Medellin

c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal

c/o HIERROS DE JERUSALEM S.A., Medellin

Av. Hipolito Taine 253 2, Mexico City, Distrito Federal, 11560

Camino a San Mateo 41, edificio Mackenzie, Naucalpan de Juarez, Estado de Mexico

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Pedro Antonio BERMUDEZ SUAZA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/pedro-antonio-bermudez-suaza-nk5e39e326/

Machine-readable export (FTM + lineage): /people/pedro-antonio-bermudez-suaza-nk5e39e326/entity.json