Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
VC
VARON CADENA Maribel
Sanctioned
Type
person
Subtype
Country
Spain
Date of birth
1977-12-27
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
16468
Asset freeze
2014-07-23
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
