| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ESPANA CAICEDO, Euclides · Euclides Espana Caicedo · JHON FREDEY HENAO MUNOZ | [sources] | |||
| Other name | HENAO MUNOZ, Jhon Fredey · 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 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrvr427 · ofac-33985 · usgsa-s4mrvr2jf · tw-shtc-83448c04285b5e8f91506c3c1673c962ad238556 · usgsa-s4mrvr68m · tw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6For 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 Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |