Statements: Wilber VARELA

Canonical ID: NK-8YmFMVYB5Ph9J6qfF4Xao6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Wilmer	eng	us_ofac_sdn	`ofac-9568`	2023-04-20
`Person:firstName`	Fredy	eng	us_ofac_sdn	`ofac-9568`	2023-04-20
`Person:firstName`	Wilber	eng	us_ofac_sdn	`ofac-9568`	2023-04-20
`Person:firstName`	Wilber Alirio	eng	us_ofac_sdn	`ofac-9568`	2023-04-20
`Person:firstName`	Jairo	eng	us_ofac_sdn	`ofac-9568`	2023-04-20
`Person:firstName`	FREDY	eng	us_sam_exclusions	`usgsa-s4mr3p8h1`	2024-06-14
`Person:firstName`	JAIRO	eng	us_sam_exclusions	`usgsa-s4mr3r4xt`	2024-06-14
`Person:firstName`	WILBER	eng	us_sam_exclusions	`usgsa-s4mr3qq6s`	2024-06-14
`Person:firstName`	WILBER ALIRIO	eng	us_sam_exclusions	`usgsa-s4mr3p8h4`	2024-06-14
`Person:firstName`	WILBER ALIRIO	eng	us_sam_exclusions	`usgsa-s4mr3qq6r`	2024-06-14
`Person:firstName`	WILBER ALIRIO	eng	us_sam_exclusions	`usgsa-s4mr3p8h3`	2024-06-14
`Person:firstName`	WILMER	eng	us_sam_exclusions	`usgsa-s4mr3p8h2`	2024-06-14