1 SapherCheck records found for Person Juan santiago gallon henao
1. GALLON HENAO, Juan Santiago
| ID Number |
79270771
|
|---|---|
| Profile Type | PERSON |
| Name |
JUAN SANTIAGO GALLON HENAO
GALLON HENAO, JUAN SANTIAGO |
| First Name |
JUAN
|
| Middle Name |
SANTIAGO
|
| Last Name |
GALLON HENAO
|
| Country |
COLOMBIA
|
| Birth Date |
1963-05-26
|
| Birth-Place |
MEDELLIN, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17706
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 17706 Country: United States Entity: NK-4X2TwcMEiDL65fHfZZwqWj Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |