Lists of sanctions
216.73.216.176
05.08.2025 09:24:24

Juan Santiago GALLON HENAO

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name GALLON HENAO
First name/Name Juan Santiago
Full name/Name Juan Santiago GALLON HENAO
Type Name

Birth data (2)

Birthdate
Place Medellin, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 79270771
Country Colombia

Historical data

No records
Updated: 05.08.2025. 08:15
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