SDN list · entry 17706
GALLON HENAO Juan Santiago
Yes. GALLON HENAO Juan Santiago is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 17706, added on June 24, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | June 24, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GALLON HENAO Juan Santiago | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 79270771 | Colombia |
Details published by OFAC
| Date of birth | May 26, 1963 |
|---|---|
| Place of birth | Medellin, Colombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act