Statements: Ingrid Edith VARON CADENA

Canonical ID: NK-mqtgP2zwPHgTdZ7afPGUZw · 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:birthDate`	1976-09-21	eng	us_ofac_sdn	`ofac-16467`	2023-04-20
`Person:birthPlace`	Cali, Valle, Colombia	eng	us_ofac_sdn	`ofac-16467`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-16467`	2024-11-13
`Person:country`	es	eng	us_ofac_sdn	`ofac-16467`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-16467`	2023-04-20
`Person:firstName`	Ingrid	eng	us_ofac_sdn	`ofac-16467`	2023-04-20
`Person:id`	aa69c0958db53b654664e5e961033e4dcc709706	eng	us_ofac_sdn	`ofac-16467`	2025-06-02
`Person:idNumber`	31479317	eng	us_ofac_sdn	`ofac-16467`	2023-04-20
`Person:lastName`	VARON CADENA	eng	us_ofac_sdn	`ofac-16467`	2023-04-20
`Person:middleName`	Edith	eng	us_ofac_sdn	`ofac-16467`	2024-10-11
`Person:name`	Ingrid Edith VARON CADENA	eng	us_ofac_sdn	`ofac-16467`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16467`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16467	eng	us_ofac_sdn	`ofac-16467`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16467`	2023-04-20