Nex Systems
Person

Eugenio MONTOYA SANCHEZ

Sanctioned entity

Born 15 Apr 1972 (54 years old),United States. Named in 3 sanctions listings.

Screen this subject

Summary

(also Hector Fabio CARVAJAL TAFURT)

(also Eugenio MONTOYA SANCHEZ)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Oct 2002

    Counter Narcotics Trafficking Sanctions - SDNT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNT and block

    Unknown

    Programme US-NARCOReference 7313treasury.govofac.treasury.gov

Identifiers10

IdentifierNumberIssued by
ID number94307307
ID number16836750
PassportAC814028
Passport94307307
Passport16836750
PassportAC814028Colombia
Cedula no16836750Colombia
Cedula no94307307Colombia
Passport16836750Colombia
Passport94307307Colombia

Other names2

Also known as2

Hector Fabio CARVAJAL TAFURTMONTOYA SANCHEZ, Eugenio

Addresses4

  • c/o LADRILLERA LA CANDELARIA LTDA., Cali

  • Cali

  • Diagonal 27 No. 27-104, Cali

  • Calle 7 No. 45-25, Cali

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