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VARON CADENA Maribel

Sanctioned
Type
person
Subtype
Country
Spain
Date of birth
1977-12-27
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16468
Asset freeze
2014-07-23activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • VARON CADENA MaribelPrimary name
    OFAC ↗
    Record provenance
    ID
    16468
    SHA-256
    2df86ad2d0114ae945a6c9608a4fa09f189810e3cb3734bec848baa1eb274dd0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16468OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16468
    SHA-256
    ff1f4b1d9ea662a424a7bf7b4949bc82fc0446a9bb5c32d950ef9b48af136437
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 31480963CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    16468
    SHA-256
    ff1f4b1d9ea662a424a7bf7b4949bc82fc0446a9bb5c32d950ef9b48af136437
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-12-27Birth date
    Source not recordedOriginal record not linked

Places

  • Cali, Valle, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SpainResidence
    OFAC ↗
    Record provenance
    ID
    16468
    SHA-256
    2df86ad2d0114ae945a6c9608a4fa09f189810e3cb3734bec848baa1eb274dd0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)