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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Greilyn Fernando VARON CADENA · VARON CADENA, Greilyn Fernando | [sources] | |||
| Weak alias | MARTIN BALA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cali, Valle, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | GREILYN FERNANDO · Greilyn | [sources] | |||
| ID Number | 16943202 | [sources] | |||
| Last name | VARON CADENA | [sources] | |||
| Middle name | Fernando | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 | |
| INMOBILIARIA FER CADENA Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |