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 | JHONIER |
|---|---|
| Full name/Name | JHONIER |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JONNIER |
|---|---|
| Full name/Name | JONNIER |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HENAO MUNOZ |
|---|---|
| First name/Name | Jhon Fredey |
| Full name/Name | Jhon Fredey HENAO MUNOZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JONIER |
|---|---|
| Full name/Name | JONIER |
| 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 | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Cedula No.: 17674103 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 27.10.2025. 08:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.