Statements: Greilyn Fernando VARON CADENA

Canonical ID: NK-BVUqyb77NzSiVbfZ4oqxsA · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1982-03-02engus_ofac_sdnofac-16460
Person:birthPlaceCali, Valle, Colombiaengus_ofac_sdnofac-16460
Person:citizenshipcoengus_ofac_sdnofac-16460
Person:countrycoengus_ofac_sdnofac-16460
Person:createdAt2014-07-25engus_sam_exclusionsusgsa-s4mr4g2cy
Person:firstNameGREILYN FERNANDOengus_sam_exclusionsusgsa-s4mr4g2cy
Person:firstNameGreilynengus_ofac_sdnofac-16460
Person:id54b4273fc015a2dc2358d1993dc95fa27bf57462engus_ofac_sdnofac-16460
Person:idd3d310388a6dc47b964d961859b8f499585a6324engus_sam_exclusionsusgsa-s4mr4g2cy
Person:id6014356093dd493852967bb2fb2d1955a0907cf1us_trade_cslofac-16460
Person:idNumber16943202engus_ofac_sdnofac-16460
Person:lastNameVARON CADENAengus_ofac_sdnofac-16460
Person:lastNameVARON CADENAengus_sam_exclusionsusgsa-s4mr4g2cy
Person:middleNameFernandoengus_ofac_sdnofac-16460
Person:nameGREILYN FERNANDO VARON CADENAengus_sam_exclusionsusgsa-s4mr4g2cy
Person:nameGreilyn Fernando VARON CADENAengus_ofac_sdnofac-16460
Person:nameVARON CADENA, Greilyn Fernandous_trade_cslofac-16460
Person:programIdUS-NARCOengus_ofac_sdnofac-16460
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16460engus_ofac_sdnofac-16460
Person:topicssanctionengus_ofac_sdnofac-16460
Person:topicssanctionus_trade_cslofac-16460
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g2cy
Person:weakAliasMARTIN BALAengus_ofac_sdnofac-16460
  • 1 - 23 of 23
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting