Hector Varela de León
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.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Panama:
Hector Varela de León is the director and founder of GMCG Holding Corp, which has been linked to sanctions.
4