SDN list · entry 6717
Arcangel HENAO MONTOYA de Jesus
Yes. Arcangel HENAO MONTOYA de Jesus is on OFAC's Specially Designated Nationals (SDN) list under the SDNT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 6717, added on August 18, 2000. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNT |
| Type | individual |
| Added to the list | August 18, 2000 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Arcangel HENAO MONTOYA de Jesus | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 16215230 | Colombia |
| Passport | 16215230 | Colombia |
| NIT # | 16215230-1 | Colombia |
Details published by OFAC
| Date of birth | October 7, 1954 |
|---|---|
| Place of birth | Cartago, Valle, Colombia |
| Nationality | Colombia |
| Address | Cartago, Colombia |
| Gender | Male |
Legal basis
- Executive Order 12978 (Counter Narcotics SDNT)