SDN list · entry 16467
VARON CADENA Ingrid Edith
Yes. VARON CADENA Ingrid Edith is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16467, added on July 23, 2014. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | July 23, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VARON CADENA Ingrid Edith | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 31479317 | Colombia |
Details published by OFAC
| Date of birth | September 21, 1976 |
|---|---|
| Place of birth | Cali, Valle, Colombia |
| Citizenship | Colombia |
| Address | Spain |
Legal basis
- Foreign Narcotics Kingpin Designation Act