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:name`	FERNANDO 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`	VARELA BUSTOS, Fernando		us_trade_csl	`ofac-11545`	2024-05-07