VARON CADENA, Greilyn Fernando — OFAC Sanctioned (SDNTK, individual)
VARON CADENA, Greilyn Fernando — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VARON CADENA, Greilyn Fernando; Type: individual; Sanctions program: SDNTK.
| Name | VARON CADENA, Greilyn Fernando |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 02 Mar 1982; POB Cali, Valle, Colombia; citizen Colombia; Cedula No. 16943202 (Colombia); a.k.a. 'MARTIN BALA'; Linked To: INMOBILIARIA FER CADENA. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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