VARON CADENA, Maribel — OFAC Sanctioned (SDNTK, individual)
VARON CADENA, Maribel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VARON CADENA, Maribel; Type: individual; Sanctions program: SDNTK.
| Name | VARON CADENA, Maribel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 27 Dec 1977; POB Cali, Valle, Colombia; citizen Colombia; Cedula No. 31480963 (Colombia); Linked To: VARIEDADES BRITNEY. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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