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Canonical ID: NK-AQSyNvRHR3STkg6Qo9ygZ8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1968-11-14 | us_ofac_sdn | ofac-54834 | ||||
Person:country | pa | us_ofac_sdn | ofac-54834 | ||||
Person:country | pa | us_sam_exclusions | usgsa-s4mrwvjqg | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjqg | ||||
Person:fatherName | Varela | eng | us_ofac_sdn | ofac-54834 | |||
Person:firstName | HECTOR | eng | us_sam_exclusions | usgsa-s4mrwvjqg | |||
Person:firstName | Hector | eng | us_ofac_sdn | ofac-54834 | |||
Person:gender | male | us_ofac_sdn | ofac-54834 | ||||
Person:id | cc727ad77eaa8bf0481e11506b1ed6a2db1228d3 | us_ofac_sdn | ofac-54834 | ||||
Person:id | 7a383d24ecd5254f83fcbd013aa7286698e28e07 | us_trade_csl | ofac-54834 | ||||
Person:id | 871a75827274a24857bbb5ae57982be2c91aa5e9 | us_sam_exclusions | usgsa-s4mrwvjqg | ||||
Person:idNumber | 2-120-825 | eng | us_ofac_sdn | ofac-54834 | |||
Person:lastName | VARELA DE LEON | eng | us_sam_exclusions | usgsa-s4mrwvjqg | |||
Person:motherName | De Leon | eng | us_ofac_sdn | ofac-54834 | |||
Person:name | VARELA DE LEON, Hector | us_trade_csl | ofac-54834 | ||||
Person:name | HECTOR VARELA DE LEON | eng | us_sam_exclusions | usgsa-s4mrwvjqg | |||
Person:name | Hector Varela De Leon | eng | us_ofac_sdn | ofac-54834 | |||
Person:nationality | pa | us_ofac_sdn | ofac-54834 | ||||
Person:passportNumber | PA1221409 | eng | us_ofac_sdn | ofac-54834 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-54834 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54834 | us_ofac_sdn | ofac-54834 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjqg | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54834 | ||||
Person:topics | sanction | us_trade_csl | ofac-54834 | ||||
Person:uniqueEntityId | GVH7XLLAVNM8 | eng | us_sam_exclusions | usgsa-s4mrwvjqg | |||