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Diego Leon Montoya Sanchez

Sanctioned entity

Diego Leon Montoya Sanchez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Diego Leon MONTOYA SANCHEZ · Diego Leon Montoya Sanchez · Diego León Montoya · Diego León Montoya Sánchez · Don Diego · 3 more...				[sources]
Other name	Diego Leon Montoya · Diego Leon Montoya Sanchez · Diego Leon Montoya Sánchez · Diego León Montoya Sanchez · Diego León Montoya Sánchez · 6 more...				[sources]
Birth date	1958-01-11				[sources]
Place of birth	Trujill · Trujillo, Valle, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	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	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]
Modified on	2023-01-22				[sources]
Last changed	2024-05-07	Last checked	2024-05-08	First seen	2023-04-20

Descriptions

Colombian drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali	Colombia
c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali	Colombia
Diagonal 27 No. 27-104, Cali	Colombia
c/o LADRILLERA LA CANDELARIA LTDA., Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16348515`	Colombia	Passport	-	-
`16348515`	Colombia	Cedula No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,898

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) List29,116

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

United States · Office of Foreign Assets Control (OFAC)