Euclides Espana Caicedo

Sanctioned entity

Born 29 Dec 1973 (52 years old),Colombia. Named in 3 sanctions listings.

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Summary

(also Euclides ESPANA CAICEDO)

Sanctions and listings3

Listed
16 Feb 2025
Effective
1 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Dec 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33985treasury.gov ofac.treasury.gov

Connections1

Positions held1

Revolutionary Armed Forces of Colombia - People's ArmySanctionedTerrorismDebarredExport controlled
Leader or official of
VenezuelaColombia

Identifiers2

Identifier	Number	Issued by
ID number	17674103
Cedula no	17674103	Colombia

Other names7

Also known as4

Jhon Fredey Henao MunozHENAO MUNOZ, Jhon FredeyESPANA CAICEDO, EuclidesJhon Fredey HENAO MUNOZ

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

JonnierJhonierJonier

Addresses2

Cauca Department Colombia
CAUCA DEPARTMENT, CAUCA DEPARTMENT

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