3 SapherCheck records found for Person Varon cadena
1. Greilyn Fernando VARON CADENA
2. Sanction Caption: Reciprocal
2. Maribel VARON CADENA
2. Sanction Caption: Reciprocal
3. Ingrid Edith VARON CADENA
2. Sanction Caption: Reciprocal
| Weak Alias |
MARTIN BALA
|
|---|---|
| ID Number |
16943202
|
| Profile Type | PERSON |
| Name |
GREILYN FERNANDO VARON CADENA
VARON CADENA, GREILYN FERNANDO GREILYN FERNANDO VARON CADENA |
| First Name |
GREILYN FERNANDO
GREILYN |
| Middle Name |
FERNANDO
|
| Last Name |
VARON CADENA
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1982-03-02
|
| Birth-Place |
CALI, VALLE, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-07-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16460
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 16460 Country: United States Entity: NK-BVUqyb77NzSiVbfZ4oqxsA Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4G2CY Listing Date: 2014-07-25 Country: United States Entity: NK-BVUqyb77NzSiVbfZ4oqxsA Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| ID Number |
31480963
|
|---|---|
| Profile Type | PERSON |
| Name |
VARON CADENA, MARIBEL
MARIBEL VARON CADENA MARIBEL VARON CADENA |
| First Name |
MARIBEL
MARIBEL |
| Last Name |
VARON CADENA
|
| Country |
SPAIN
COLOMBIA |
| Nationality |
COLOMBIA
|
| Birth Date |
1977-12-27
|
| Birth-Place |
CALI, VALLE, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2014-07-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16468
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 16468 Country: United States Entity: NK-UD62vrqWCb2HHisZzzPB27 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4G2DG Listing Date: 2014-07-25 Country: United States Entity: NK-UD62vrqWCb2HHisZzzPB27 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| ID Number |
31479317
|
|---|---|
| Profile Type | PERSON |
| Name |
INGRID EDITH VARON CADENA
INGRID EDITH VARON CADENA VARON CADENA, INGRID EDITH |
| First Name |
INGRID
INGRID EDITH |
| Middle Name |
EDITH
|
| Last Name |
VARON CADENA
|
| Country |
SPAIN
COLOMBIA |
| Nationality |
COLOMBIA
|
| Birth Date |
1976-09-21
|
| Birth-Place |
CALI, VALLE, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-07-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16467
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 16467 Country: United States Entity: NK-mqtgP2zwPHgTdZ7afPGUZw Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4G2DD Listing Date: 2014-07-25 Country: United States Entity: NK-mqtgP2zwPHgTdZ7afPGUZw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |