Eugenio MONTOYA SANCHEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MONTOYA SANCHEZ |
|---|---|
| First name/Name | Eugenio |
| Full name/Name | Eugenio MONTOYA SANCHEZ |
| Type | Name |
| Last name/Name | CARVAJAL TAFURT |
|---|---|
| First name/Name | Hector Fabio |
| Full name/Name | Hector Fabio CARVAJAL TAFURT |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Diagonal 27 No. 27-104 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Diagonal 27 No. 27-104, Cali, Colombia |
| Street | Calle 7 No. 45-25 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 7 No. 45-25, Cali, Colombia |
| Street | c/o LADRILLERA LA CANDELARIA LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Trujillo, Valle, Colombia |
|---|---|
| Country | Colombia |
Identification documents (5)
| Type | Cedula No.: 94307307 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 16836750 |
|---|---|
| Country | Colombia |
| Type | Passport: AC814028 |
|---|---|
| Country | Colombia |
| Type | Passport: 94307307 |
|---|---|
| Country | Colombia |
| Type | Passport: 16836750 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 07.05.2025. 17:16
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