Hector VARELA DE LEON
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 31.07.2025 |
Names (1)
| Last name/Name | VARELA DE LEON |
|---|---|
| First name/Name | Hector |
| Full name/Name | Hector VARELA DE LEON |
| Type | Name |
Citizenships (1)
| Country | Panama |
|---|
Addresses (1)
| Country | Panama |
|---|---|
| Full address | Panama |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Identification Number: 2-120-825 |
|---|---|
| Country | Panama |
| Type | Passport: PA1221409 |
|---|---|
| Country | Panama |
| Expiration date | 2 |
Historical data
No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.