Juan Carlos 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 | Juan Carlos |
| Full name/Name | Juan Carlos MONTOYA SANCHEZ |
| Type | Name |
Addresses (2)
| 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 |
| Street | Carrera 85B No. 13A-136 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 85B No. 13A-136, Cali, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Riofrio, Valle, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 16357049 |
|---|---|
| Country | Colombia |
| Type | Passport: 16357049 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 06.05.2025. 21:16
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