Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Greilyn Fernando VARON CADENA · VARON CADENA, Greilyn Fernando | [sources] | |||
Weak alias | MARTIN BALA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Cali, Valle, Colombia | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia | [sources] | |||
First name | Greilyn | [sources] | |||
ID Number | 16943202 | [sources] | |||
Last name | VARON CADENA | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
INMOBILIARIA FER CADENA | - | - | - |