Statements: Maribel VARON CADENA

Canonical ID: NK-UD62vrqWCb2HHisZzzPB27 · 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`	a6c253b43049cc5c18036ca06c2fc82a41b8f370		us_trade_csl	`ofac-16468`	2024-05-07
`Person:id`	1024ab40a95a5030fdccb72869961583317ecce8	eng	us_ofac_sdn	`ofac-16468`	2024-11-13
`Person:id`	1cf7a58960f093e9b1ae138bc9c92ad0c8e10ff4	eng	us_sam_exclusions	`usgsa-s4mr4g2dg`	2024-06-28