Statements: Eugenio MONTOYA SANCHEZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o LADRILLERA LA CANDELARIA LTDA., Caliengus_ofac_sdnofac-7313
Person:addressCalle 7 No. 45-25, Caliengus_ofac_sdnofac-7313
Person:addressDiagonal 27 No. 27-104, Caliengus_ofac_sdnofac-7313
Person:addressEntityaddr-70349b38b318c85e8e7282abf9494d1a7eee5f00engus_ofac_sdnofac-7313
Person:addressEntityaddr-c9f80511c9add8e75e4682d378b95182b537de28engus_ofac_sdnofac-7313
Person:addressEntityaddr-563662581deacd0ef890c87c91f70bdc4c664fd5engus_ofac_sdnofac-7313
Person:aliasHector Fabio CARVAJAL TAFURTengus_ofac_sdnofac-7313
Person:birthDate1972-04-15engus_ofac_sdnofac-7313
Person:birthDate1970-04-17engus_ofac_sdnofac-7313
Person:birthPlaceTrujillo, Valle, Colombiaengus_ofac_sdnofac-7313
Person:countrycoengus_ofac_sdnofac-7313
Person:firstNameHector Fabioengus_ofac_sdnofac-7313
Person:firstNameEugenioengus_ofac_sdnofac-7313
Person:idc456694e3b7f721a4dbadb2383baef56aa3483aaengus_ofac_sdnofac-7313
Person:idNumber94307307engus_ofac_sdnofac-7313
Person:idNumber16836750engus_ofac_sdnofac-7313
Person:lastNameCARVAJAL TAFURTengus_ofac_sdnofac-7313
Person:lastNameMONTOYA SANCHEZengus_ofac_sdnofac-7313
Person:nameEugenio MONTOYA SANCHEZengus_ofac_sdnofac-7313
Person:passportNumber16836750engus_ofac_sdnofac-7313
Person:passportNumber94307307engus_ofac_sdnofac-7313
Person:passportNumberAC814028engus_ofac_sdnofac-7313
Person:programIdUS-NARCOengus_ofac_sdnofac-7313
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7313engus_ofac_sdnofac-7313
Person:topicssanctionengus_ofac_sdnofac-7313
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