Euclides Espana Caicedo Local OFAC SDN index
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- Local record ID
- 1905314711
- Type
- Person
- Sanctions program
- US-TERR
- Country
- CO
- Aliases tracked
- 4
Aliases / AKAs
- Jhon Fredey Henao Munoz (a.k.a.)
- Jhonier (a.k.a.)
- Jonier (a.k.a.)
- Jonnier (a.k.a.)
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Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.