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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Eugenio MONTOYA SANCHEZ · HECTOR FABIO CARVAJAL TAFURT · MONTOYA SANCHEZ, Eugenio | [sources] | |||
| Other name | Hector Fabio CARVAJAL TAFURT | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Trujillo, Valle, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Eugenio · Hector Fabio | [sources] | |||
| ID Number | 16836750 · 94307307 | [sources] | |||
| Last name | CARVAJAL TAFURT · MONTOYA SANCHEZ | [sources] | |||
| Passport number | 16836750 · 94307307 · AC814028 | [sources] | |||
| Address | CALI, COL · Calle 7 No. 45-25, Cali · Diagonal 27 No. 27-104, Cali · c/o LADRILLERA LA CANDELARIA LTDA., Cali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HECTOR FABIO CARVAJAL TAFURT)
(also EUGENIO MONTOYA SANCHEZ)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Diagonal 27 No. 27-104, Cali | Colombia | |
| Calle 7 No. 45-25, Cali | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| c/o LADRILLERA LA CANDELARIA LTDA., Cali | Colombia |
16836750| Colombia |
| Cedula No. |
| - |
| - |