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Maribel VARON CADENA

Sanctioned entity

Maribel VARON CADENA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Maribel VARON CADENA · VARON CADENA, Maribel				[sources]
Birth date	1977-12-27				[sources]
Place of birth	Cali, Valle, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia · Spain				[sources]
Citizenship	Colombia				[sources]
First name	Maribel				[sources]
ID Number	`31480963`				[sources]
Last name	VARON CADENA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
VARIEDADES BRITNEY Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`31480963`	Colombia	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,996

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Source data IDs: ofac-16468 · usgsa-s4mr4g2dg

For experts: raw data explorer

Factsheet Data sources

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