Statements: Fernando VARELA BUSTOS

Canonical ID: NK-DynhKuUeszuyLYp4Dyo7k8 · 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:address`	B. Centro Not El Dovio Valle DRM	eng	us_ofac_sdn	`ofac-11545`	2023-11-17
`Person:addressEntity`	`addr-136448e25a0f6fe6c767bf2e04a6454d7abfa6f0`	eng	us_ofac_sdn	`ofac-11545`	2023-11-02
`Person:birthDate`	1959-02-02	eng	us_ofac_sdn	`ofac-11545`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-11545`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-11545`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3q51k`	2024-06-14
`Person:createdAt`	2009-07-16	eng	us_sam_exclusions	`usgsa-s4mr3q51k`	2024-06-14
`Person:firstName`	FERNANDO	eng	us_sam_exclusions	`usgsa-s4mr3q51k`	2024-06-14
`Person:firstName`	Fernando	eng	us_ofac_sdn	`ofac-11545`	2023-04-20
`Person:id`	11cb995a5e4f36ed279504e24022e567a78cb660		us_trade_csl	`ofac-11545`	2024-05-07
`Person:id`	4073e35f895654f954ce1b7db3f18197a9894a5c	eng	us_sam_exclusions	`usgsa-s4mr3q51k`	2024-06-28
`Person:id`	f01b646396ff40bb8b0e23ad14c36998dd499033	eng	us_ofac_sdn	`ofac-11545`	2025-06-02
`Person:idNumber`	0071622765	eng	us_ofac_sdn	`ofac-11545`	2023-04-20
`Person:lastName`	VARELA BUSTOS	eng	us_ofac_sdn	`ofac-11545`	2023-04-20
`Person:lastName`	VARELA BUSTOS	eng	us_sam_exclusions	`usgsa-s4mr3q51k`	2024-06-14
`Person:name`	Fernando VARELA BUSTOS	eng	us_ofac_sdn	`ofac-11545`	2023-04-20
`Person:name`	FERNANDO VARELA BUSTOS	eng	us_sam_exclusions	`usgsa-s4mr3q51k`	2024-06-14
`Person:name`	VARELA BUSTOS, Fernando		us_trade_csl	`ofac-11545`	2024-05-07
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-11545`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11545`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11545	eng	us_ofac_sdn	`ofac-11545`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11545`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3q51k`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11545`	2025-07-17

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