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Wilber VARELA

Sanctioned entity

Wilber VARELA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FREDY VARELA · JAIRO GARCIA GARCIA · VARELA, Wilber · WILBER ALIRIO GARCIA VARELA · WILBER ALIRIO VARELA · 4 more...				[sources]
Other name	FREDY VARELA · Fredy VARELA · JAIRO GARCIA GARCIA · Jairo GARCIA GARCIA · WILBER ALIRIO GARCIA VARELA · 8 more...				[sources]
Weak alias	DON JAIRO · JABON				[sources]
Birth date	1954-11-06				[sources]
Place of birth	Armenia, Quindio, Colombia · Roldanillo, Valle, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	FREDY · Fredy · JAIRO · Jairo · WILBER · 5 more...				[sources]
ID Number	`16545384` · `16891223`				[sources]
Last name	GARCIA GARCIA · GARCIA VARELA · VARELA · VARELA FAJARDO				[sources]
Passport number	`AF427757`				[sources]
Address	ARMENIA, QUINDIO, COL · Calle 11 No. 4-442, Ofc. 722, Cali · Calle 22 No. 15-53, Armenia · Calle 30 No. 23B-22, Cali · Carrera 85 No. 14A-57, Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 85 No. 14A-57, Cali	Colombia
Calle 30 No. 23B-22, Cali	Colombia
Calle 22 No. 15-53, Armenia	Colombia
Calle 11 No. 4-442, Ofc. 722, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`AF427757`	Colombia	Passport	-	-
`16891223`	Colombia	Cedula No.	-	-
`16545384`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3qq6s · usgsa-s4mr3p8h1 · usgsa-s4mr3p8h2 · usgsa-s4mr3p8h3 · ofac-9568 · usgsa-s4mr3qq6r · usgsa-s4mr3p8h4 · usgsa-s4mr3r4xt

For experts: raw data explorer

Factsheet Data sources

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