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Eugenio MONTOYA SANCHEZ

Sanctioned entity

Eugenio MONTOYA SANCHEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Eugenio MONTOYA SANCHEZ · MONTOYA SANCHEZ, Eugenio				[sources]
Other name	Hector Fabio CARVAJAL TAFURT				[sources]
Birth date	1970-04-17 · 1972-04-15				[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	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 changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o LADRILLERA LA CANDELARIA LTDA., Cali	Colombia
Diagonal 27 No. 27-104, Cali	Colombia
Calle 7 No. 45-25, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`94307307`	Colombia	Cedula No.	-	-
`94307307`	Colombia	Passport	-	-
`16836750`	Colombia	Passport	-	-
`16836750`	Colombia	Cedula No.	-	-
`AC814028`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

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

Source data IDs: ofac-7313

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o LADRILLERA LA CANDELARIA LTDA., Cali	Colombia
Diagonal 27 No. 27-104, Cali	Colombia
Calle 7 No. 45-25, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`94307307`	Colombia	Cedula No.	-	-
`94307307`	Colombia	Passport	-	-
`16836750`	Colombia	Passport	-	-
`16836750`	Colombia	Cedula No.	-	-
`AC814028`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-