| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Maribel VARON CADENA · VARON CADENA, Maribel | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cali, Valle, Colombia | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia · Spain | [sources] | |||
| First name | Maribel | [sources] | |||
| ID Number | 31480963 | [sources] | |||
| Last name | VARON CADENA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VARIEDADES BRITNEY | - | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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