Statements: JHON FREDEY HENAO MUNOZ

Canonical ID: NK-7ZWot6EjAkB3EJf4SVjSNk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCAUCA DEPARTMENT, CAUCA DEPARTMENT, COLengus_sam_exclusionsusgsa-s4mrvr2jf
LegalEntity:addressCauca Department Colombiatw_shtctw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6
Person:addressCAUCA DEPARTMENT, CAUCA DEPARTMENT, COLengus_sam_exclusionsusgsa-s4mrvr68m
Person:addressCauca Departmentengus_ofac_sdnofac-33985
Person:addressCAUCA DEPARTMENT, CAUCA DEPARTMENT, COLengus_sam_exclusionsusgsa-s4mrvr427
Person:addressEntityaddr-319f9f394797f2c6632ea0fc418c4275ce9abb09engus_ofac_sdnofac-33985
LegalEntity:aliasJONIERtw_shtctw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6
LegalEntity:aliasHENAO MUNOZ, Jhon Fredeytw_shtctw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6
LegalEntity:aliasJHONIERtw_shtctw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6
Person:aliasJhon Fredey Henao Munozengus_ofac_sdnofac-33985
LegalEntity:aliasJONNIERtw_shtctw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6
Person:birthDate1973-12-29engus_ofac_sdnofac-33985
Person:birthPlaceAlbania, Caqueta Department, Colombiaengus_ofac_sdnofac-33985
Person:citizenshipcoengus_ofac_sdnofac-33985
LegalEntity:countrycotw_shtctw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6
Person:countrycoengus_ofac_sdnofac-33985
Person:countrycoengus_sam_exclusionsusgsa-s4mrvr68m
Person:countrycoengus_sam_exclusionsusgsa-s4mrvr2jf
Person:countrycoengus_sam_exclusionsusgsa-s4mrvr427
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr68m
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2jf
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr427
Person:fatherNameHenaoengus_ofac_sdnofac-33985
Person:fatherNameEspanaengus_ofac_sdnofac-33985
Person:firstNameEUCLIDESengus_sam_exclusionsusgsa-s4mrvr2jf
Person:firstNameJhonengus_ofac_sdnofac-33985
Person:firstNameEuclidesengus_ofac_sdnofac-33985
Person:firstNameJHON FREDEYengus_sam_exclusionsusgsa-s4mrvr68m
Person:firstNameJHON FREDEYengus_sam_exclusionsusgsa-s4mrvr427
Person:gendermaleengus_ofac_sdnofac-33985
LegalEntity:id7a69000cdfbac032f779e45e4c9bed024fa93c0ctw_shtctw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6
Person:id680d6c89db05bda0d509ec1206d01448b5d20f57engus_ofac_sdnofac-33985
Person:id0e0eff96e462ac630172010d6da91007e23502bdengus_sam_exclusionsusgsa-s4mrvr427
Person:ide77eb4ca581f7dda1fa5a11c1aa17b4e07971afdengus_sam_exclusionsusgsa-s4mrvr2jf
Person:id889a350a93c57c9f258840c4a4abbf0543db1485engus_sam_exclusionsusgsa-s4mrvr68m
Person:ida3ee65243f5685ba6537bf2ec7292b8f3013ede9us_trade_cslofac-33985
Person:idNumber17674103engus_ofac_sdnofac-33985
Person:lastNameHENAO MUNOZengus_sam_exclusionsusgsa-s4mrvr68m
Person:lastNameESPANA CAICEDOengus_sam_exclusionsusgsa-s4mrvr2jf
Person:lastNameHENAO MUNOZengus_sam_exclusionsusgsa-s4mrvr427
Person:middleNameFredeyengus_ofac_sdnofac-33985
Person:motherNameMunozengus_ofac_sdnofac-33985
Person:motherNameCaicedoengus_ofac_sdnofac-33985
Person:nameJHON FREDEY HENAO MUNOZengus_sam_exclusionsusgsa-s4mrvr427
Person:nameEUCLIDES ESPANA CAICEDOengus_sam_exclusionsusgsa-s4mrvr2jf
Person:nameJHON FREDEY HENAO MUNOZengus_sam_exclusionsusgsa-s4mrvr68m
Person:nameESPANA CAICEDO, Euclidesus_trade_cslofac-33985
LegalEntity:nameESPANA CAICEDO, Euclidestw_shtctw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6
Person:nameEuclides Espana Caicedoengus_ofac_sdnofac-33985
Person:notes(also JHON FREDEY HENAO MUNOZ, JHON FREDEY HENAO MUNOZ)engus_sam_exclusionsusgsa-s4mrvr2jf
Person:notes(also EUCLIDES ESPANA CAICEDO)engus_sam_exclusionsusgsa-s4mrvr427
Person:notes(also EUCLIDES ESPANA CAICEDO)engus_sam_exclusionsusgsa-s4mrvr68m
Person:programIdUS-TERRengus_ofac_sdnofac-33985
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33985engus_ofac_sdnofac-33985
LegalEntity:topicsexport.controltw_shtctw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2jf
Person:topicssanctionus_trade_cslofac-33985
Person:topicssanctionengus_ofac_sdnofac-33985
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr427
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr68m
Person:uniqueEntityIdMSAQHJK4EM85engus_sam_exclusionsusgsa-s4mrvr68m
Person:uniqueEntityIdHP6RJ4B9M773engus_sam_exclusionsusgsa-s4mrvr2jf
Person:uniqueEntityIdMSAQHJK4EM85engus_sam_exclusionsusgsa-s4mrvr427
Person:weakAliasJhonierengus_ofac_sdnofac-33985
Person:weakAliasJonierengus_ofac_sdnofac-33985
Person:weakAliasJonnierengus_ofac_sdnofac-33985
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