Statements: Ricardo Humberto Varela

Canonical ID: NK-34Dh3g5TqRnUydcViXrAQa · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER: 85044-379, FEDERAL CORECTIONAL INSTITUTION BASTROP, P. O. BOX 1010, BASTROP, 78602		us_trade_csl	`trade-csl-e06c4450f70d58542a579f087b24d3a15c3095710e08af0293ee35a9`	2025-10-01
`LegalEntity:address`	INMATE NUMBER: 85044-379, FEDERAL CORECTIONAL INSTITUTION BASTROP, P. O. BOX 1010, BASTROP, 78602	eng	us_bis_denied_new	`us-bis-0456d0b0dbff192fb48028edb9b1d15ddfbeaab9`	2025-10-07
`Person:birthDate`	1983-09		us_ddtc_debarred	`us-ddtc-varela-ricardo-humberto-september-1983`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-e06c4450f70d58542a579f087b24d3a15c3095710e08af0293ee35a9`	2025-10-01
`Person:country`	us		us_ddtc_debarred	`us-ddtc-varela-ricardo-humberto-september-1983`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-0456d0b0dbff192fb48028edb9b1d15ddfbeaab9`	2025-10-07
`LegalEntity:id`	69dd9a9270afd7bd51a95e8333c69cc8916f0586		us_trade_csl	`trade-csl-e06c4450f70d58542a579f087b24d3a15c3095710e08af0293ee35a9`	2025-10-01
`LegalEntity:id`	768c23267cde2076a60747891f803e7e256584b3	eng	us_bis_denied_new	`us-bis-0456d0b0dbff192fb48028edb9b1d15ddfbeaab9`	2025-10-07
`Person:id`	2ff93556db08401201243554215723aa97f980db		us_ddtc_debarred	`us-ddtc-varela-ricardo-humberto-september-1983`	2025-09-11
`LegalEntity:id`	aae28e4b4178084dbe05af1b59a33fb66d1a4284		us_trade_csl	`trade-csl-08a860392b674f0d8b691b1dac52f3df`	2025-09-01
`LegalEntity:modifiedAt`	2017-08-22	eng	us_bis_denied_new	`us-bis-0456d0b0dbff192fb48028edb9b1d15ddfbeaab9`	2025-10-07
`LegalEntity:name`	RICARDO HUMBERTO VARELA	eng	us_bis_denied_new	`us-bis-0456d0b0dbff192fb48028edb9b1d15ddfbeaab9`	2025-10-07
`Person:name`	Varela, Ricardo Humberto		us_ddtc_debarred	`us-ddtc-varela-ricardo-humberto-september-1983`	2023-10-16
`LegalEntity:name`	RICARDO HUMBERTO VARELA		us_trade_csl	`trade-csl-e06c4450f70d58542a579f087b24d3a15c3095710e08af0293ee35a9`	2025-10-01
`LegalEntity:name`	Ricardo Humberto Varela		us_trade_csl	`trade-csl-08a860392b674f0d8b691b1dac52f3df`	2025-08-26
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-0456d0b0dbff192fb48028edb9b1d15ddfbeaab9`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-e06c4450f70d58542a579f087b24d3a15c3095710e08af0293ee35a9`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-e06c4450f70d58542a579f087b24d3a15c3095710e08af0293ee35a9`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-varela-ricardo-humberto-september-1983`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-0456d0b0dbff192fb48028edb9b1d15ddfbeaab9`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-08a860392b674f0d8b691b1dac52f3df`	2025-08-26
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-e06c4450f70d58542a579f087b24d3a15c3095710e08af0293ee35a9`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-08a860392b674f0d8b691b1dac52f3df`	2025-09-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-varela-ricardo-humberto-september-1983`	2023-10-16

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