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VARELA, Wilber

Sanctioned entity

VARELA, Wilber is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VARELA, Wilber · Wilber VARELA				[sources]
Other name	Fredy VARELA · Jairo GARCIA GARCIA · Wilber Alirio GARCIA VARELA · Wilber Alirio VARELA · Wilber Alirio VARELA FAJARDO · 1 more...				[sources]
Weak alias	DON JAIRO · JABON				[sources]
Birth date	1954-11-06				[sources]
Place of birth	Armenia, Quindio, Colombia · Roldanillo, Valle, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Fredy · Jairo · Wilber · Wilber Alirio · Wilmer				[sources]
ID Number	`16545384` · `16891223`				[sources]
Last name	GARCIA GARCIA · GARCIA VARELA · VARELA · VARELA FAJARDO				[sources]
Passport number	`AF427757`				[sources]
Address	Calle 11 No. 4-442, Ofc. 722, Cali · Calle 22 No. 15-53, Armenia · Calle 30 No. 23B-22, Cali · Carrera 85 No. 14A-57, Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 22 No. 15-53, Armenia	Colombia
Calle 30 No. 23B-22, Cali	Colombia
Calle 11 No. 4-442, Ofc. 722, Cali	Colombia
Carrera 85 No. 14A-57, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16545384`	Colombia	Cedula No.	-	-
`16891223`	Colombia	Cedula No.	-	-
`AF427757`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-9568

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Calle 22 No. 15-53, Armenia	Colombia
Calle 30 No. 23B-22, Cali	Colombia
Calle 11 No. 4-442, Ofc. 722, Cali	Colombia
Carrera 85 No. 14A-57, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16545384`	Colombia	Cedula No.	-	-
`16891223`	Colombia	Cedula No.	-	-
`AF427757`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-