Lists › OFAC SDN › ofac_sdn-7313
Eugenio MONTOYA SANCHEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7313.
Programs
Names and aliases
| Eugenio MONTOYA SANCHEZ | primary |
| Hector Fabio CARVAJAL TAFURT | alias (strong) |
Identifiers
| Cedula No. | 94307307 | Colombia |
| Cedula No. | 16836750 | Colombia |
| Passport | AC814028 | Colombia |
| Passport | 94307307 | Colombia |
| Passport | 16836750 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1970-04-17, 1972-04-15 |
| Birth places | Trujillo, Valle, Colombia |
| Addresses | Diagonal 27 No. 27-104 Cali Colombia; Calle 7 No. 45-25 Cali Colombia; c/o LADRILLERA LA CANDELARIA LTDA. 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.