Lists › OFAC SDN › ofac_sdn-6717
Arcangel de Jesus HENAO MONTOYA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6717.
Programs
Names and aliases
| Arcangel de Jesus HENAO MONTOYA | primary |
Identifiers
| Cedula No. | 16215230 | Colombia |
| Passport | 16215230 | Colombia |
| NIT # | 16215230-1 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1954-10-07 |
| Birth places | Cartago, Valle, Colombia |
| Addresses | Cartago Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.