Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ingrid Edith VARON CADENA · VARON CADENA, Ingrid Edith | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Cali, Valle, Colombia | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia · Spain | [sources] | |||
First name | Ingrid | [sources] | |||
ID Number | 31479317 | [sources] | |||
Last name | VARON CADENA | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LITOGRAFIA VARON | - | - | - |