Search OpenSanctions

Euclides Espana Caicedo

Debarred entity · Export controlled · Sanctioned entity

Euclides Espana Caicedo 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]
Alias	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 · Jhon Fredey				[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 · Cauca Department Colombia · Cauca Department, Cauca Department				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-22	First seen	2023-04-20

Descriptions

(also Euclides ESPANA CAICEDO )

— US SAM Procurement Exclusions, 2026-03-30

Relationships

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

Address
Full address	Country
Cauca Department, Cauca Department	Colombia

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List37,104

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,016

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

US Trade Consolidated Screening List (CSL)23,777

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 SAM Procurement Exclusions106,423

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

United States · GSA

Source data IDs: tw-shtc-83448c04285b5e8f91506c3c1673c962ad238556 · usgsa-s4mrvr427 · tw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6 · usgsa-s4mrvr2jf · usgsa-s4mrvr68m · usgsa-d6b08d2509b7c74b1315ea896b00cdddb904a5b6 · usgsa-7f55500c322eb53f74aefce178c5116f14b8ae07 · ofac-33985

For experts: raw data explorer