Statements: Greilyn Fernando VARON CADENA

Canonical ID: NK-BVUqyb77NzSiVbfZ4oqxsA · 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:id`	5cb678fb2c2924b33abc0166e48b75bade36ed12	eng	us_ofac_sdn	`ofac-16460`	2024-11-13
`Person:id`	6014356093dd493852967bb2fb2d1955a0907cf1		us_trade_csl	`ofac-16460`	2024-05-07
`Person:id`	d3d310388a6dc47b964d961859b8f499585a6324	eng	us_sam_exclusions	`usgsa-s4mr4g2cy`	2024-06-28