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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Diego Leon Montoya Sanchez · Diego León Montoya · Diego León Montoya Sánchez · Don Diego · Don Diego monto · | [sources] | |||
| Other name | Diego Leon Montoya · Diego Leon Montoya Sánchez · Diego León Montoya Sanchez · Diego Montoya · Diego Montoya Sanchez · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Trujillo · Trujillo, Valle, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | Diego · Diego Leon | [sources] | |||
| ID Number | 16348515 | [sources] | |||
| Last name | MONTOYA SANCHEZ · Montoya · Sánchez | [sources] | |||
| Passport number | 16348515 | [sources] | |||
| Wikidata ID | Q1085283 | [sources] | |||
| Address | CALI, COL · Diagonal 27 No. 27-104, Cali · c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali · c/o LADRILLERA LA CANDELARIA LTDA., Cali · c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Colombian drug trafficker
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-7282 · usgsa-s4mr3pcsj · NK-XiLrckMxeyZZUeVxLesDyiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o LADRILLERA LA CANDELARIA LTDA., Cali | Colombia | |
| c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali | Colombia |
| Diagonal 27 No. 27-104, Cali | Colombia |