Search OpenSanctions

JHON FREDEY HENAO MUNOZ

Export controlled · Sanctioned entity

JHON FREDEY HENAO MUNOZ is subject to sanctions. See the individual program listings below.

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	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 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	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

(also JHON FREDEY HENAO MUNOZ, JHON FREDEY HENAO MUNOZ)

— US SAM Procurement Exclusions, 2025-07-23

(also EUCLIDES ESPANA CAICEDO)

— US SAM Procurement Exclusions, 2025-07-23

(also EUCLIDES ESPANA CAICEDO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-12-01	-

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	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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

Source data IDs: usgsa-s4mrvr2jf · tw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6 · usgsa-s4mrvr427 · tw-shtc-83448c04285b5e8f91506c3c1673c962ad238556 · ofac-33985 · usgsa-s4mrvr68m

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk