Lists › OFAC SDN › ofac_sdn-11545
Fernando VARELA BUSTOS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11545.
Programs
Names and aliases
| Fernando VARELA BUSTOS | primary |
Identifiers
| Cedula No. | 0071622765 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1959-02-02 |
| Addresses | B. Centro Not El Dovio Valle DRM Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.