Statements: JHON FREDEY HENAO MUNOZ

Canonical ID: NK-7ZWot6EjAkB3EJf4SVjSNk · 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:name`	ESPANA CAICEDO, Euclides		us_trade_csl	`ofac-33985`	2024-05-07
`Person:name`	EUCLIDES ESPANA CAICEDO	eng	us_sam_exclusions	`usgsa-s4mrvr2jf`	2025-02-18
`Person:name`	JHON FREDEY HENAO MUNOZ	eng	us_sam_exclusions	`usgsa-s4mrvr427`	2025-02-18
`Person:name`	JHON FREDEY HENAO MUNOZ	eng	us_sam_exclusions	`usgsa-s4mrvr68m`	2025-02-18
`Person:name`	Euclides Espana Caicedo	eng	us_ofac_sdn	`ofac-33985`	2023-04-20
`LegalEntity:name`	ESPANA CAICEDO, Euclides		tw_shtc	`tw-shtc-826098e9e61f4af4394f829941aa1a6bd95c85b6`	2025-08-09