SDN list · entry 54834
Hector Varela De Leon
Yes. Hector Varela De Leon is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 54834, added on July 30, 2025. 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 | IRAN-EO13902 |
| Type | individual |
| Added to the list | July 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hector Varela De Leon | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 2-120-825 | Panama |
| Passport | PA1221409 | Panama |
Details published by OFAC
| Date of birth | November 14, 1968 |
|---|---|
| Nationality | Panama |
| Address | Panama |
| Gender | Male |
Legal basis
- Executive Order 13902 (Iran)