Lists › OFAC SDN › ofac_sdn-7314
Juan Carlos MONTOYA SANCHEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7314.
Programs
Names and aliases
| Juan Carlos MONTOYA SANCHEZ | primary |
Identifiers
| Cedula No. | 16357049 | Colombia |
| Passport | 16357049 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1962-09-03 |
| Birth places | Riofrio, Valle, Colombia |
| Addresses | Carrera 85B No. 13A-136 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.