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GALLON HENAO, Juan Santiago

Sanctioned entity

GALLON HENAO, Juan Santiago is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GALLON HENAO, Juan Santiago · Juan Santiago GALLON HENAO				[sources]
Birth date	1963-05-26				[sources]
Place of birth	Medellin, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Juan				[sources]
ID Number	`79270771`				[sources]
Last name	GALLON HENAO				[sources]
Middle name	Santiago				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`79270771`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-17706

For experts: raw data explorer

Factsheet Data sources

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