Search OpenSanctions

Advanced

Juan Carlos MONTOYA SANCHEZ

Sanctioned entity
Juan Carlos MONTOYA SANCHEZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJuan Carlos MONTOYA SANCHEZ · MONTOYA SANCHEZ, Juan Carlos[sources]
Birth date[sources]
Place of birthRiofrio, Valle, Colombia[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameJuan Carlos[sources]
ID Number16357049[sources]
Last nameMONTOYA SANCHEZ[sources]
Passport number16357049[sources]
AddressCarrera 85B No. 13A-136, Cali · c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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)18,601

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-7314

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting