Statements: Juan Carlos MONTOYA SANCHEZ

Canonical ID: NK-hcL5bXXLEhJnrF7ErauwFL · 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`	Carrera 85B No. 13A-136, Cali	eng	us_ofac_sdn	`ofac-7314`	2023-11-17
`Person:address`	CALI	eng	us_sam_exclusions	`usgsa-s4mr3p890`	2025-12-29
`Person:address`	c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali	eng	us_ofac_sdn	`ofac-7314`	2023-11-17
`Person:addressEntity`	`addr-78daf3d6fee24fd55aa14563adb5d2b0db336ae4`		us_ofac_sdn	`ofac-7314`	2026-01-26
`Person:addressEntity`	`addr-527a0f92391ef0ad325378b9995b78837fa04231`		us_ofac_sdn	`ofac-7314`	2026-01-26
`Person:birthDate`	1962-09-03		us_ofac_sdn	`ofac-7314`	2023-04-20
`Person:birthPlace`	Riofrio, Valle, Colombia	eng	us_ofac_sdn	`ofac-7314`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-7314`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3p890`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p890`	2024-06-14
`Person:firstName`	JUAN CARLOS	eng	us_sam_exclusions	`usgsa-s4mr3p890`	2024-06-14
`Person:firstName`	Juan Carlos	eng	us_ofac_sdn	`ofac-7314`	2023-04-20
`Person:id`	5e41a0742427407699aee0f16a43f14c0844e6b4		us_sam_exclusions	`usgsa-s4mr3p890`	2026-01-06
`Person:id`	ec3b6615dc7996380a744e2d0353a6d5aceba40a		us_trade_csl	`ofac-7314`	2026-01-06
`Person:id`	c5cf8a2af0f4661d5b6d4564509930eb9785d645		us_ofac_sdn	`ofac-7314`	2026-01-26
`Person:idNumber`	16357049	eng	us_ofac_sdn	`ofac-7314`	2023-04-20
`Person:lastName`	MONTOYA SANCHEZ	eng	us_ofac_sdn	`ofac-7314`	2023-04-20
`Person:lastName`	MONTOYA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3p890`	2024-06-14
`Person:name`	MONTOYA SANCHEZ, Juan Carlos		us_trade_csl	`ofac-7314`	2024-05-07
`Person:name`	Juan Carlos MONTOYA SANCHEZ	eng	us_ofac_sdn	`ofac-7314`	2023-04-20
`Person:name`	JUAN CARLOS MONTOYA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3p890`	2024-06-14
`Person:passportNumber`	16357049	eng	us_ofac_sdn	`ofac-7314`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7314`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7314		us_ofac_sdn	`ofac-7314`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p890`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-7314`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-7314`	2023-04-20

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