Statements: Ingrid Edith VARON CADENA

Canonical ID: NK-mqtgP2zwPHgTdZ7afPGUZw · 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:name`	VARON CADENA, Ingrid Edith		us_trade_csl	`ofac-16467`	2024-05-07
`Person:name`	INGRID EDITH VARON CADENA	eng	us_sam_exclusions	`usgsa-s4mr4g2dd`	2024-06-14
`Person:name`	Ingrid Edith VARON CADENA	eng	us_ofac_sdn	`ofac-16467`	2023-04-20