Arcangel De Jesus Henao Montoya

Sanctioned

Last update: 05/06/2026

Name: Arcangel De Jesus Henao Montoya

Gender: label.gender.m

Birth: 1954-10-07 COL

Person type: label.person_type.P

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNT] - Counter Narcotics Trafficking Sanctions	Program SDNT

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Frequently Asked Questions

1. Does Arcangel De Jesus Henao Montoya have any sanctions?

Yes, Arcangel De Jesus Henao Montoya is sanctioned by:

2. Can I receive AML sanctions alerts on Arcangel De Jesus Henao Montoya?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Arcangel De Jesus Henao Montoya:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.