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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESPANA CAICEDO, Euclides · Euclides Espana Caicedo | [sources] | |||
| Other name | Jhon Fredey Henao Munoz | [sources] | |||
| Weak alias | Jhonier · Jonier · Jonnier | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Albania, Caqueta Department, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | Euclides · Jhon | [sources] | |||
| ID Number | 17674103 | [sources] | |||
| Matronymic | Caicedo · Munoz | [sources] | |||
| Middle name | Fredey | [sources] | |||
| Patronymic | Espana · Henao | [sources] | |||
| Address | Cauca Department | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cauca Department | Colombia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Revolutionary Armed Forces of Colombia - People's Army Terrorism · Sanctioned entity | Leader or official of | - | - | |