Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

VARELA DE LEON, Hector

● Active Sanction | Registry ID: 54834 | Last Updated: 2025-07-30

Sanctions Basis

Programs IRAN-EO13902
Legal Authorities Executive Order 13902 (Iran)
Sanctions Types Block

Identification Features

Birthdate 14 Nov 1968
Gender Male
Nationality Country Panama

Official IDs

  • Identification Number:
    2-120-825
  • Passport:
    PA1221409

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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