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Luis Hernando MONTANO ALVAREZ

Sanctioned entity
Luis Hernando MONTANO ALVAREZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLuis Hernando MONTANO ALVAREZ · MONTANO ALVAREZ, Luis Hernando[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameLuis Hernando[sources]
ID Number16671124[sources]
Last nameMONTANO ALVAREZ[sources]
Passport number16671124[sources]
AddressCarrera 16A No. 33D-20, Cali · c/o GRANJA LA SIERRA LTDA., Cali[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-7618

For experts: raw data explorer

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