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Luis Hernando MONTANO ALVAREZ

Sanctioned entity

Luis Hernando MONTANO ALVAREZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Luis Hernando MONTANO ALVAREZ · MONTANO ALVAREZ, Luis Hernando				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Luis Hernando				[sources]
ID Number	`16671124`				[sources]
Last name	MONTANO ALVAREZ				[sources]
Passport number	`16671124`				[sources]
Address	CALI, COL · Carrera 16A No. 33D-20, Cali · c/o GRANJA LA SIERRA LTDA., Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Carrera 16A No. 33D-20, Cali	Colombia
c/o GRANJA LA SIERRA LTDA., Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16671124`	Colombia	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr3r6tk · ofac-7618

For experts: raw data explorer

Factsheet Data sources

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