Maribel VARON CADENA

Sanctioned entity

Born 27 Dec 1977 (48 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 16468treasury.gov ofac.treasury.gov

Connections1

Owns1

VARIEDADES BRITNEYSanctionedDebarred
Share not stated
Owned or Controlled ByColombia

Identifiers2

Identifier	Number	Issued by
ID number	31480963
Cedula no	31480963	Colombia

Other names1

Also known as1

VARON CADENA, Maribel

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