Statements: Ingrid Edith VARON CADENA

Canonical ID: NK-mqtgP2zwPHgTdZ7afPGUZw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1976-09-21engus_ofac_sdnofac-16467
Person:birthPlaceCali, Valle, Colombiaengus_ofac_sdnofac-16467
Person:citizenshipcoengus_ofac_sdnofac-16467
Person:countrycoengus_ofac_sdnofac-16467
Person:countryesengus_sam_exclusionsusgsa-s4mr4g2dd
Person:countryesengus_ofac_sdnofac-16467
Person:createdAt2014-07-25engus_sam_exclusionsusgsa-s4mr4g2dd
Person:firstNameIngridengus_ofac_sdnofac-16467
Person:firstNameINGRID EDITHengus_sam_exclusionsusgsa-s4mr4g2dd
Person:id098252cef83b16dee0fdb53501ea1fded38cb7ccengus_sam_exclusionsusgsa-s4mr4g2dd
Person:idaa69c0958db53b654664e5e961033e4dcc709706engus_ofac_sdnofac-16467
Person:id5db38e78c0f14fe150698d5d3df5c8ba20b3c0c4us_trade_cslofac-16467
Person:idNumber31479317engus_ofac_sdnofac-16467
Person:lastNameVARON CADENAengus_ofac_sdnofac-16467
Person:lastNameVARON CADENAengus_sam_exclusionsusgsa-s4mr4g2dd
Person:middleNameEdithengus_ofac_sdnofac-16467
Person:nameINGRID EDITH VARON CADENAengus_sam_exclusionsusgsa-s4mr4g2dd
Person:nameVARON CADENA, Ingrid Edithus_trade_cslofac-16467
Person:nameIngrid Edith VARON CADENAengus_ofac_sdnofac-16467
Person:programIdUS-NARCOengus_ofac_sdnofac-16467
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16467engus_ofac_sdnofac-16467
Person:topicssanctionengus_ofac_sdnofac-16467
Person:topicssanctionus_trade_cslofac-16467
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g2dd
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Raw data: Ingrid Edith VARON CADENA - OpenSanctions