Statements: Maribel VARON CADENA

Canonical ID: NK-UD62vrqWCb2HHisZzzPB27 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1977-12-27us_ofac_sdnofac-16468
Person:birthPlaceCali, Valle, Colombiaengus_ofac_sdnofac-16468
Person:citizenshipcous_ofac_sdnofac-16468
Person:countrycous_ofac_sdnofac-16468
Person:countryesus_ofac_sdnofac-16468
Person:countryesus_sam_exclusionsusgsa-s4mr4g2dg
Person:createdAt2014-07-25us_sam_exclusionsusgsa-s4mr4g2dg
Person:firstNameMARIBELengus_sam_exclusionsusgsa-s4mr4g2dg
Person:firstNameMaribelengus_ofac_sdnofac-16468
Person:iddf85a84ca8c1cc4e145420a3911390e69291d0f0us_ofac_sdnofac-16468
Person:ida091789a1a52e5d745292b5897c00e4ea992778dus_sam_exclusionsusgsa-s4mr4g2dg
Person:ida6c253b43049cc5c18036ca06c2fc82a41b8f370us_trade_cslofac-16468
Person:idNumber31480963engus_ofac_sdnofac-16468
Person:lastNameVARON CADENAengus_sam_exclusionsusgsa-s4mr4g2dg
Person:lastNameVARON CADENAengus_ofac_sdnofac-16468
Person:nameMARIBEL VARON CADENAengus_sam_exclusionsusgsa-s4mr4g2dg
Person:nameMaribel VARON CADENAengus_ofac_sdnofac-16468
Person:nameVARON CADENA, Maribelus_trade_cslofac-16468
Person:programIdUS-NARCOengus_ofac_sdnofac-16468
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16468us_ofac_sdnofac-16468
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g2dg
Person:topicssanctionus_trade_cslofac-16468
Person:topicssanctionus_ofac_sdnofac-16468
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