Diego Leon MONTOYA SANCHEZ
Sanctioned entityBorn 11 Jan 1958 (68 years old),Colombia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 25 Oct 2002
Counter Narcotics Trafficking Sanctions - SDNT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDNT
Unknown
Programme US-NARCOReference 7282treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 16348515 | |
| Passport | 16348515 | |
| Cedula no | 16348515 | Colombia |
| Passport | 16348515 | Colombia |
Other names1
Also known as1
Addresses5
c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali
Diagonal 27 No. 27-104, Cali
c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali
c/o LADRILLERA LA CANDELARIA LTDA., Cali
Cali
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