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:id`	aa69c0958db53b654664e5e961033e4dcc709706	eng	us_ofac_sdn	`ofac-16467`	2025-06-02
`Person:id`	098252cef83b16dee0fdb53501ea1fded38cb7cc	eng	us_sam_exclusions	`usgsa-s4mr4g2dd`	2024-06-28
`Person:id`	5db38e78c0f14fe150698d5d3df5c8ba20b3c0c4		us_trade_csl	`ofac-16467`	2024-05-07