VARELA BUSTOS, Fernando — OFAC Sanctioned (SDNT, individual)
VARELA BUSTOS, Fernando — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VARELA BUSTOS, Fernando; Type: individual; Sanctions program: SDNT.
| Name | VARELA BUSTOS, Fernando |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 02 Feb 1959; nationality Colombia; citizen Colombia; Cedula No. 0071622765 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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