
Hector Varela de León
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Hector Varela de León is a Panamanian businessman and the director and founder of GMCG Holding Corp., who recently made headlines after being listed by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) for his alleged connections to a network involved in transporting oil from Iran.
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Hector Varela de León is the director and founder of GMCG Holding Corp, which has been linked to sanctions.
La AMP cancela registro de 17 naves que figuran en la lista de sanciones del Tesoro de Estados UnidosLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-08-04



