Lists › OFAC SDN › ofac_sdn-7282
Diego Leon MONTOYA SANCHEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7282.
Programs
Names and aliases
| Diego Leon MONTOYA SANCHEZ | primary |
Identifiers
| Cedula No. | 16348515 | Colombia |
| Passport | 16348515 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1958-01-11 |
| Birth places | Trujillo, Valle, Colombia |
| Addresses | Diagonal 27 No. 27-104 Cali Colombia; c/o INVERSIONES LA QUINTA Y CIA. LTDA. Cali Colombia; c/o LADRILLERA LA CANDELARIA LTDA. Cali Colombia; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S. Cali 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.