ESPANA CAICEDO, Euclides — OFAC Sanctioned (SDGT, individual)
ESPANA CAICEDO, Euclides — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ESPANA CAICEDO, Euclides; Type: individual; Sanctions program: SDGT.
| Name | ESPANA CAICEDO, Euclides |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 29 Dec 1973; POB Albania, Caqueta Department, Colombia; citizen Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 17674103 (Colombia); a.k.a. 'JHONIER |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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