Statements: Eugenio MONTOYA SANCHEZ

Canonical ID: NK-NyKiGuCHGYbhcnqzKTBuSn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CALI, COL	eng	us_sam_exclusions	`usgsa-s4mr3pfl1`	2024-06-14
`Person:address`	Calle 7 No. 45-25, Cali	eng	us_ofac_sdn	`ofac-7313`	2023-11-17
`Person:address`	c/o LADRILLERA LA CANDELARIA LTDA., Cali	eng	us_ofac_sdn	`ofac-7313`	2023-11-17
`Person:address`	Diagonal 27 No. 27-104, Cali	eng	us_ofac_sdn	`ofac-7313`	2023-11-17
`Person:addressEntity`	`addr-563662581deacd0ef890c87c91f70bdc4c664fd5`	eng	us_ofac_sdn	`ofac-7313`	2023-11-02
`Person:addressEntity`	`addr-c9f80511c9add8e75e4682d378b95182b537de28`	eng	us_ofac_sdn	`ofac-7313`	2023-11-02
`Person:addressEntity`	`addr-70349b38b318c85e8e7282abf9494d1a7eee5f00`	eng	us_ofac_sdn	`ofac-7313`	2023-11-02
`Person:alias`	Hector Fabio CARVAJAL TAFURT	eng	us_ofac_sdn	`ofac-7313`	2023-04-20
`Person:birthDate`	1972-04-15	eng	us_ofac_sdn	`ofac-7313`	2023-04-20
`Person:birthDate`	1970-04-17	eng	us_ofac_sdn	`ofac-7313`	2023-04-20
`Person:birthPlace`	Trujillo, Valle, Colombia	eng	us_ofac_sdn	`ofac-7313`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-7313`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3pfl1`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pfl1`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r1ch`	2024-06-14
`Person:firstName`	Eugenio	eng	us_ofac_sdn	`ofac-7313`	2023-04-20
`Person:firstName`	HECTOR FABIO	eng	us_sam_exclusions	`usgsa-s4mr3r1ch`	2024-06-14
`Person:firstName`	EUGENIO	eng	us_sam_exclusions	`usgsa-s4mr3pfl1`	2024-06-14
`Person:firstName`	Hector Fabio	eng	us_ofac_sdn	`ofac-7313`	2023-04-20
`Person:id`	01c3fc59ae1c45dc3c80bccd27091cc47a63e7b2	eng	us_sam_exclusions	`usgsa-s4mr3pfl1`	2025-07-23
`Person:id`	c456694e3b7f721a4dbadb2383baef56aa3483aa	eng	us_ofac_sdn	`ofac-7313`	2025-06-02
`Person:id`	61b01b237dca3ed980c0ec05737f3e484e26ff0e	eng	us_sam_exclusions	`usgsa-s4mr3r1ch`	2025-07-23
`Person:id`	7c619247ff8dd77b12e1e7bda64052434eb2b94a		us_trade_csl	`ofac-7313`	2024-05-07
`Person:idNumber`	16836750	eng	us_ofac_sdn	`ofac-7313`	2023-04-20
`Person:idNumber`	94307307	eng	us_ofac_sdn	`ofac-7313`	2023-04-20
`Person:lastName`	CARVAJAL TAFURT	eng	us_ofac_sdn	`ofac-7313`	2023-04-20
`Person:lastName`	MONTOYA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3pfl1`	2024-06-14
`Person:lastName`	CARVAJAL TAFURT	eng	us_sam_exclusions	`usgsa-s4mr3r1ch`	2024-06-14
`Person:lastName`	MONTOYA SANCHEZ	eng	us_ofac_sdn	`ofac-7313`	2023-04-20
`Person:name`	Eugenio MONTOYA SANCHEZ	eng	us_ofac_sdn	`ofac-7313`	2023-04-20
`Person:name`	EUGENIO MONTOYA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3pfl1`	2024-06-14
`Person:name`	HECTOR FABIO CARVAJAL TAFURT	eng	us_sam_exclusions	`usgsa-s4mr3r1ch`	2024-06-14
`Person:name`	MONTOYA SANCHEZ, Eugenio		us_trade_csl	`ofac-7313`	2024-05-07
`Person:notes`	(also EUGENIO MONTOYA SANCHEZ)	eng	us_sam_exclusions	`usgsa-s4mr3r1ch`	2025-07-23
`Person:notes`	(also HECTOR FABIO CARVAJAL TAFURT)	eng	us_sam_exclusions	`usgsa-s4mr3pfl1`	2025-07-23
`Person:passportNumber`	94307307	eng	us_ofac_sdn	`ofac-7313`	2023-04-20
`Person:passportNumber`	16836750	eng	us_ofac_sdn	`ofac-7313`	2023-04-20
`Person:passportNumber`	AC814028	eng	us_ofac_sdn	`ofac-7313`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7313`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7313	eng	us_ofac_sdn	`ofac-7313`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pfl1`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-7313`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7313`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r1ch`	2024-06-28

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