Ingrid Edith VARON CADENA

Sanctioned entity

Born 21 Sep 1976 (50 years old),Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
25 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Jul 2014
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16467treasury.gov ofac.treasury.gov

Connections1

Owns1

LITOGRAFIA VARONSanctionedDebarred
Share not stated
Owned or Controlled ByColombia

Identifiers2

Identifier	Number	Issued by
ID number	31479317
Cedula no	31479317	Colombia

Other names1

Also known as1

VARON CADENA, Ingrid Edith

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