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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hector Varela De Leon · VARELA DE LEON, Hector | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Panama | [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 | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AQSyNvRHR3STkg6Qo9ygZ8?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GMCG HOLDING CORP Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |