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AH

Arcangel HENAO MONTOYA de Jesus

Sanctioned
HENAO MONTOYA Arcangel de Jesus
Type
person
Subtype
Country
Colombia
Date of birth
1954-10-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
6717
Asset freeze
2000-08-18activeSource
Official source conditions

Block; Program; SDNT

Source ↗
Legal bases
United States
Executive Order 12978 (Counter Narcotics SDNT)executive order
Source
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Arcangel HENAO MONTOYA de JesusPrimary name
    OFAC ↗
    Record provenance
    ID
    6717
    SHA-256
    df69dc687549bd5ee36b993630d4cbd1af29916ce3042c7603b241b9b325e9d4
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • HENAO MONTOYA Arcangel de JesusPrimary name
    OFAC ↗
    Record provenance
    ID
    6717
    SHA-256
    b913c573f1ad34d4a92abfc0674d865365313b0f6dcc36042d4003ce62a32848
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16215230-1NIT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    6717
    SHA-256
    917cae7294a46bd8c712bcf97c82de7936ec223ff2a494d2ce27e088aa2d9782
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16215230PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    6717
    SHA-256
    917cae7294a46bd8c712bcf97c82de7936ec223ff2a494d2ce27e088aa2d9782
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16215230CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    6717
    SHA-256
    917cae7294a46bd8c712bcf97c82de7936ec223ff2a494d2ce27e088aa2d9782
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6717OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6717
    SHA-256
    917cae7294a46bd8c712bcf97c82de7936ec223ff2a494d2ce27e088aa2d9782
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1954-10-07Birth date
    Source not recordedOriginal record not linked

Places

  • Cartago, Valle, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    6717
    SHA-256
    b913c573f1ad34d4a92abfc0674d865365313b0f6dcc36042d4003ce62a32848
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)