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Ricardo Humberto Varela

Debarred entity · Export controlled

Ricardo Humberto Varela is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ricardo Humberto Varela · Varela, Ricardo Humberto				[sources]
Birth date	1983-09				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 85044-379, FEDERAL CORECTIONAL INSTITUTION BASTROP, P. O. BOX 1010, BASTROP, 78602				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2017-08-10	2021-02-08

Data sources

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: trade-csl-08a860392b674f0d8b691b1dac52f3df · us-bis-0456d0b0dbff192fb48028edb9b1d15ddfbeaab9 · us-bis-db7cb202d23988b43f68aae75f52da95ea0d07b3 · us-ddtc-varela-ricardo-humberto-september-1983 · us-bis-2017-08-10-ricardo-humberto-varela · trade-csl-92e204a763b4405ca448695915568fe2 · trade-csl-e06c4450f70d58542a579f087b24d3a15c3095710e08af0293ee35a9

For experts: raw data explorer

Factsheet Descriptions Data sources

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