Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESPANA CAICEDO, Euclides · Euclides Espana Caicedo · JHON FREDEY HENAO MUNOZ | [sources] | |||
| Other name | HENAO MUNOZ, Jhon Fredey · JHONIER · JONIER · JONNIER · 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 FREDEY · Jhon | [sources] | |||
| ID Number | 17674103 | [sources] | |||
| Last name | ESPANA CAICEDO · HENAO MUNOZ | [sources] | |||
| Matronymic | Caicedo · Munoz | [sources] | |||
| Middle name | Fredey | [sources] | |||
| Patronymic | Espana · Henao | [sources] | |||
| Unique Entity ID | HP6RJ4B9M773 · MSAQHJK4EM85 | [sources] | |||
| Address | CAUCA DEPARTMENT, CAUCA DEPARTMENT, COL · Cauca Department · Cauca Department Colombia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JHON FREDEY HENAO MUNOZ, JHON FREDEY HENAO MUNOZ)
(also EUCLIDES ESPANA CAICEDO)
(also EUCLIDES ESPANA CAICEDO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
tw-shtc-83448c04285b5e8f91506c3c1673c962ad238556 · ofac-33985 · tw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6 · usgsa-s4mrvr68m · usgsa-s4mrvr427 · usgsa-s4mrvr2jfFor 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 · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |