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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	Colombia				[sources]
Country	Colombia				[sources]
First name	Euclides · Jhon				[sources]
ID Number	`17674103`				[sources]
Matronymic	Caicedo · Munoz				[sources]
Patronymic	Espana · Henao				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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 (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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