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Canonical ID: NK-7ZWot6EjAkB3EJf4SVjSNk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CAUCA DEPARTMENT, CAUCA DEPARTMENT | eng | us_sam_exclusions | usgsa-s4mrvr2jf | |||
LegalEntity:address | Cauca Department Colombia | tw_shtc | tw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6 | ||||
Person:address | CAUCA DEPARTMENT, CAUCA DEPARTMENT | eng | us_sam_exclusions | usgsa-s4mrvr68m | |||
Person:address | CAUCA DEPARTMENT, CAUCA DEPARTMENT | eng | us_sam_exclusions | usgsa-s4mrvr427 | |||
Person:address | Cauca Department | eng | us_ofac_sdn | ofac-33985 | |||
Person:addressEntity | addr-319f9f394797f2c6632ea0fc418c4275ce9abb09 | us_ofac_sdn | ofac-33985 | ||||
LegalEntity:alias | HENAO MUNOZ, Jhon Fredey | tw_shtc | tw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6 | ||||
Person:alias | Jhon Fredey Henao Munoz | eng | us_ofac_sdn | ofac-33985 | |||
Person:birthDate | 1973-12-29 | us_ofac_sdn | ofac-33985 | ||||
Person:birthPlace | Albania, Caqueta Department, Colombia | eng | us_ofac_sdn | ofac-33985 | |||
Person:citizenship | co | us_ofac_sdn | ofac-33985 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mrvr2jf | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mrvr427 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mrvr68m | ||||
Person:country | co | us_ofac_sdn | ofac-33985 | ||||
LegalEntity:country | co | tw_shtc | tw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2jf | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr427 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr68m | ||||
Person:fatherName | Espana | eng | us_ofac_sdn | ofac-33985 | |||
Person:fatherName | Henao | eng | us_ofac_sdn | ofac-33985 | |||
Person:firstName | JHON FREDEY | eng | us_sam_exclusions | usgsa-s4mrvr68m | |||
Person:firstName | Jhon | eng | us_ofac_sdn | ofac-33985 | |||
Person:firstName | JHON FREDEY | eng | us_sam_exclusions | usgsa-s4mrvr427 | |||
Person:firstName | EUCLIDES | eng | us_sam_exclusions | usgsa-s4mrvr2jf | |||
Person:firstName | Euclides | eng | us_ofac_sdn | ofac-33985 | |||
Person:gender | male | us_ofac_sdn | ofac-33985 | ||||
Person:id | 0217d7234257139d5e3b67de850580ecc960cba6 | us_sam_exclusions | usgsa-s4mrvr68m | ||||
Person:id | a3ee65243f5685ba6537bf2ec7292b8f3013ede9 | us_trade_csl | ofac-33985 | ||||
Person:id | 5f55bd7912977d6bea7d65e75552730ed65a28e6 | us_sam_exclusions | usgsa-s4mrvr427 | ||||
LegalEntity:id | fe8c6d4f88daa3212518288e19e00281adeb6044 | tw_shtc | tw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6 | ||||
Person:id | 276da651628fc3128b5fef1a9ad8c3090afd594b | us_ofac_sdn | ofac-33985 | ||||
Person:id | e6c8e54feaf2c08d578034364f52646d0c2d2480 | us_sam_exclusions | usgsa-s4mrvr2jf | ||||
Person:idNumber | 17674103 | eng | us_ofac_sdn | ofac-33985 | |||
Person:lastName | ESPANA CAICEDO | eng | us_sam_exclusions | usgsa-s4mrvr2jf | |||
Person:lastName | HENAO MUNOZ | eng | us_sam_exclusions | usgsa-s4mrvr68m | |||
Person:lastName | HENAO MUNOZ | eng | us_sam_exclusions | usgsa-s4mrvr427 | |||
Person:middleName | Fredey | eng | us_ofac_sdn | ofac-33985 | |||
Person:motherName | Munoz | eng | us_ofac_sdn | ofac-33985 | |||
Person:motherName | Caicedo | eng | us_ofac_sdn | ofac-33985 | |||
Person:name | JHON FREDEY HENAO MUNOZ | eng | us_sam_exclusions | usgsa-s4mrvr427 | |||
LegalEntity:name | ESPANA CAICEDO, Euclides | tw_shtc | tw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6 | ||||
Person:name | Euclides Espana Caicedo | eng | us_ofac_sdn | ofac-33985 | |||
Person:name | ESPANA CAICEDO, Euclides | us_trade_csl | ofac-33985 | ||||
Person:name | EUCLIDES ESPANA CAICEDO | eng | us_sam_exclusions | usgsa-s4mrvr2jf | |||
Person:name | JHON FREDEY HENAO MUNOZ | eng | us_sam_exclusions | usgsa-s4mrvr68m | |||
Person:notes | (also EUCLIDES ESPANA CAICEDO) | eng | us_sam_exclusions | usgsa-s4mrvr427 | |||
Person:notes | (also JHON FREDEY HENAO MUNOZ, JHON FREDEY HENAO MUNOZ) | eng | us_sam_exclusions | usgsa-s4mrvr2jf | |||
Person:notes | (also EUCLIDES ESPANA CAICEDO) | eng | us_sam_exclusions | usgsa-s4mrvr68m | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-33985 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33985 | us_ofac_sdn | ofac-33985 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-33985 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2jf | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr68m | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr427 | ||||
Person:topics | sanction | us_trade_csl | ofac-33985 | ||||
Person:uniqueEntityId | MSAQHJK4EM85 | eng | us_sam_exclusions | usgsa-s4mrvr68m | |||
Person:uniqueEntityId | MSAQHJK4EM85 | eng | us_sam_exclusions | usgsa-s4mrvr427 | |||
Person:uniqueEntityId | HP6RJ4B9M773 | eng | us_sam_exclusions | usgsa-s4mrvr2jf | |||
Person:weakAlias | Jhonier | eng | us_ofac_sdn | ofac-33985 | |||
LegalEntity:weakAlias | JHONIER | tw_shtc | tw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6 | ||||
LegalEntity:weakAlias | JONIER | tw_shtc | tw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6 | ||||
LegalEntity:weakAlias | JONNIER | tw_shtc | tw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6 | ||||
Person:weakAlias | Jonier | eng | us_ofac_sdn | ofac-33985 | |||
Person:weakAlias | Jonnier | eng | us_ofac_sdn | ofac-33985 | |||