SDN list · entry 16468
VARON CADENA Maribel
Yes. VARON CADENA Maribel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 16468, added on July 23, 2014. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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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 Maribel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 31480963 | Colombia |
Details published by OFAC
| Date of birth | December 27, 1977 |
|---|---|
| Place of birth | Cali, Valle, Colombia |
| Citizenship | Colombia |
| Address | Spain |
Legal basis
- Foreign Narcotics Kingpin Designation Act