Diego Leon MONTOYA SANCHEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MONTOYA SANCHEZ |
|---|---|
| First name/Name | Diego Leon |
| Full name/Name | Diego Leon MONTOYA SANCHEZ |
| Type | Name |
Addresses (4)
| Street | c/o INVERSIONES LA QUINTA Y CIA. LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali, Colombia |
| Street | c/o LADRILLERA LA CANDELARIA LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia |
| Street | Diagonal 27 No. 27-104 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Diagonal 27 No. 27-104, Cali, Colombia |
| Street | c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Trujillo, Valle, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 16348515 |
|---|---|
| Country | Colombia |
| Type | Passport: 16348515 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 05.07.2025. 18:16
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