Statements: Juan Santiago GALLON HENAO

Canonical ID: NK-4X2TwcMEiDL65fHfZZwqWj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1963-05-26		us_ofac_sdn	`ofac-17706`	2023-04-20
`Person:birthPlace`	Medellin, Colombia	eng	us_ofac_sdn	`ofac-17706`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-17706`	2023-04-20
`Person:firstName`	Juan	eng	us_ofac_sdn	`ofac-17706`	2023-04-20
`Person:id`	eca4b61cc1dbedaf375b5e8980a8704fc46d58d4		us_ofac_sdn	`ofac-17706`	2026-01-06
`Person:id`	1942838d18f153419606847e1d119a9de3d616cb		us_trade_csl	`ofac-17706`	2026-01-06
`Person:idNumber`	79270771	eng	us_ofac_sdn	`ofac-17706`	2023-04-20
`Person:lastName`	GALLON HENAO	eng	us_ofac_sdn	`ofac-17706`	2023-04-20
`Person:middleName`	Santiago	eng	us_ofac_sdn	`ofac-17706`	2024-10-11
`Person:name`	Juan Santiago GALLON HENAO	eng	us_ofac_sdn	`ofac-17706`	2023-04-20
`Person:name`	GALLON HENAO, Juan Santiago		us_trade_csl	`ofac-17706`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17706`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17706		us_ofac_sdn	`ofac-17706`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-17706`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17706`	2025-12-30