Lists of sanctions
3.12.149.192
01.05.2025 00:42:32

Euclides ESPANA CAICEDO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY)
Date of publication 02.12.2021

Names (5)

Last name/Name ESPANA CAICEDO
First name/Name Euclides
Full name/Name Euclides ESPANA CAICEDO
Type Name
Last name/Name HENAO MUNOZ
First name/Name Jhon Fredey
Full name/Name Jhon Fredey HENAO MUNOZ
Type Alias
Quality Strong
Last name/Name JHONIER
Full name/Name JHONIER
Type Alias
Quality Weak
Last name/Name JONIER
Full name/Name JONIER
Type Alias
Quality Weak
Last name/Name JONNIER
Full name/Name JONNIER
Type Alias
Quality Weak

Addresses (1)

Country Colombia
Region Cauca Department
Full address Cauca Department, Colombia

Birth data (2)

Birthdate
Place Albania, Caqueta Department, Colombia
Country Albania

Identification documents (2)

Type Cedula No.: 17674103
Country Colombia
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 01.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.