Statements: Greilyn Fernando VARON CADENA

Canonical ID: NK-BVUqyb77NzSiVbfZ4oqxsA · 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
`Person:id`		d3d310388a6dc47b964d961859b8f499585a6324	eng	us_sam_exclusions		`usgsa-s4mr4g2cy`	2024-06-28
`Person:id`		6014356093dd493852967bb2fb2d1955a0907cf1		us_trade_csl		`ofac-16460`	2024-05-07
`Person:id`		54b4273fc015a2dc2358d1993dc95fa27bf57462	eng	us_ofac_sdn		`ofac-16460`	2025-06-02

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