Entity record

Euclides ESPANA CAICEDOPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Euclides ESPANA CAICEDO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

Jhon Fredey HENAO MUNOZ
JHONIER
JONIER
JONNIER

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY) (official source)

Key properties

Date of birth: 1973-12-29
Place of birth: Albania, Caqueta Department, Colombia

Identifiers

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

Addresses

Cauca Department

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Euclides ESPANA CAICEDO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/euclides-espana-caicedo-nkd04f66c6/

Machine-readable export (FTM + lineage): /people/euclides-espana-caicedo-nkd04f66c6/entity.json