Statements: Hector Varela De Leon

Canonical ID: ofac-54834 · 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`	1968-11-14	eng	us_ofac_sdn	`ofac-54834`	2025-07-30
`Person:country`	pa	eng	us_ofac_sdn	`ofac-54834`	2025-07-30
`Person:fatherName`	Varela	eng	us_ofac_sdn	`ofac-54834`	2025-07-30
`Person:firstName`	Hector	eng	us_ofac_sdn	`ofac-54834`	2025-07-30
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54834`	2025-07-30
`Person:id`	4b8fa75faaea8add36cabf1bf800ee2b33fcebb9	eng	us_ofac_sdn	`ofac-54834`	2025-07-30
`Person:id`	7a383d24ecd5254f83fcbd013aa7286698e28e07		us_trade_csl	`ofac-54834`	2025-07-30
`Person:idNumber`	2-120-825	eng	us_ofac_sdn	`ofac-54834`	2025-07-30
`Person:motherName`	De Leon	eng	us_ofac_sdn	`ofac-54834`	2025-07-30
`Person:name`	VARELA DE LEON, Hector		us_trade_csl	`ofac-54834`	2025-07-30
`Person:name`	Hector Varela De Leon	eng	us_ofac_sdn	`ofac-54834`	2025-07-30
`Person:passportNumber`	PA1221409	eng	us_ofac_sdn	`ofac-54834`	2025-07-30
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54834`	2025-07-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54834	eng	us_ofac_sdn	`ofac-54834`	2025-07-30
`Person:topics`	sanction		us_trade_csl	`ofac-54834`	2025-07-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54834`	2025-07-30