Lists of sanctions
216.73.216.2
02.07.2025 10:00:56

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: 02.07.2025. 09:15
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