Removed: Wilber VARELAHistorical record: last active at 11.12.2024 19:15
List
Historical record: last active at 11.12.2024 19:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (9)
Last name/Name
VARELA
First name/Name
Wilber
Full name/Name
Wilber VARELA
Type
Name
Last name/Name
VARELA FAJARDO
First name/Name
Wilber Alirio
Full name/Name
Wilber Alirio VARELA FAJARDO
Type
Alias
Quality
Strong
Last name/Name
JABON
Full name/Name
JABON
Type
Alias
Quality
Weak
Last name/Name
VARELA
First name/Name
Fredy
Full name/Name
Fredy VARELA
Type
Alias
Quality
Strong
Last name/Name
VARELA
First name/Name
Wilmer
Full name/Name
Wilmer VARELA
Type
Alias
Quality
Strong
Last name/Name
GARCIA GARCIA
First name/Name
Jairo
Full name/Name
Jairo GARCIA GARCIA
Type
Alias
Quality
Strong
Last name/Name
GARCIA VARELA
First name/Name
Wilber Alirio
Full name/Name
Wilber Alirio GARCIA VARELA
Type
Alias
Quality
Strong
Last name/Name
VARELA
First name/Name
Wilber Alirio
Full name/Name
Wilber Alirio VARELA
Type
Alias
Quality
Strong
Last name/Name
DON JAIRO
Full name/Name
DON JAIRO
Type
Alias
Quality
Weak
Addresses (4)
Street
Calle 22 No. 15-53
City
Armenia
Country
Colombia
Region
Quindio
Full address
Calle 22 No. 15-53, Armenia, Quindio, Colombia
Street
Calle 30 No. 23B-22
City
Cali
Country
Colombia
Full address
Calle 30 No. 23B-22, Cali, Colombia
Street
Carrera 85 No. 14A-57
City
Cali
Country
Colombia
Full address
Carrera 85 No. 14A-57, Cali, Colombia
Street
Calle 11 No. 4-442 Ofc. 722
City
Cali
Country
Colombia
Full address
Calle 11 No. 4-442 Ofc. 722, Cali, Colombia
Birth data (3)
Birthdate
Place
Roldanillo, Valle, Colombia
Country
Colombia
Place
Armenia, Quindio, Colombia
Country
Armenia
Identification documents (3)
Type
Cedula No.: 16545384
Country
Colombia
Type
Passport: AF427757
Country
Colombia
Type
Cedula No.: 16891223
Country
Colombia
Historical data
No records
Updated: 22.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
