Search OpenSanctions

Hector Varela De Leon

Sanctioned entity

Hector Varela De Leon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hector Varela De Leon · VARELA DE LEON, Hector				[sources]
Birth date	1968-11-14				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Panama				[sources]
First name	Hector				[sources]
ID Number	`2-120-825`				[sources]
Last name	VARELA DE LEON				[sources]
Matronymic	De Leon				[sources]
Passport number	`PA1221409`				[sources]
Patronymic	Varela				[sources]
Unique Entity ID	`GVH7XLLAVNM8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-12-01	First seen	2025-07-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-07-30	-

Assets and shares
Asset	Percentage held	Start date	End date
GMCG HOLDING CORP Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`2-120-825`	Panama	Identification Number	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,398

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 SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Source data IDs: usgsa-s4mrwvjqg · ofac-54834

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk