SDN list · entry 33985
Euclides Caicedo Espana
Yes. Euclides Caicedo Espana is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 33985, added on December 1, 2021. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 1, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Euclides Caicedo Espana | Primary name | strong |
| Jhon Fredey Munoz Henao | A.K.A. | strong |
| Jhonier | A.K.A. | weak alias |
| Jonier | A.K.A. | weak alias |
| Jonnier | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 17674103 | Colombia |
Details published by OFAC
| Date of birth | December 29, 1973 |
|---|---|
| Place of birth | Albania, Caqueta Department, Colombia |
| Citizenship | Colombia |
| Address | Cauca Department, Colombia |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)