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:lastName`	GARCIA VARELA	eng	us_ofac_sdn	`ofac-9568`	2023-04-20
`Person:lastName`	VARELA FAJARDO	eng	us_ofac_sdn	`ofac-9568`	2023-04-20
`Person:lastName`	GARCIA GARCIA	eng	us_ofac_sdn	`ofac-9568`	2023-04-20
`Person:lastName`	VARELA	eng	us_ofac_sdn	`ofac-9568`	2023-04-20
`Person:lastName`	VARELA	eng	us_sam_exclusions	`usgsa-s4mr3p8h1`	2024-06-14
`Person:lastName`	GARCIA GARCIA	eng	us_sam_exclusions	`usgsa-s4mr3r4xt`	2024-06-14
`Person:lastName`	VARELA	eng	us_sam_exclusions	`usgsa-s4mr3qq6s`	2024-06-14
`Person:lastName`	GARCIA VARELA	eng	us_sam_exclusions	`usgsa-s4mr3p8h4`	2024-06-14
`Person:lastName`	VARELA	eng	us_sam_exclusions	`usgsa-s4mr3qq6r`	2024-06-14
`Person:lastName`	VARELA FAJARDO	eng	us_sam_exclusions	`usgsa-s4mr3p8h3`	2024-06-14
`Person:lastName`	VARELA	eng	us_sam_exclusions	`usgsa-s4mr3p8h2`	2024-06-14