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: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