Lists › OFAC SDN › ofac_sdn-16468
Maribel VARON CADENA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16468.
Programs
Names and aliases
| Maribel VARON CADENA | primary |
Identifiers
| Cedula No. | 31480963 | Colombia |
Details
| Countries |  Colombia  Spain |
| Birth dates | 1977-12-27 |
| Birth places | Cali, Valle, Colombia |
| Addresses | Spain |
Remarks (as published)
(Linked To: VARIEDADES BRITNEY)
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.