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ESPANA CAICEDO, Euclides

Sanctioned entity

ESPANA CAICEDO, Euclides is subject to sanctions. See the individual program listings below.

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	1973-12-29				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Cauca Department	Colombia

Directorships
Organization	Role	Start date	End date
Revolutionary Armed Forces of Colombia - People's Army	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`17674103`	Colombia	Cedula No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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Factsheet Data sources

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