Statements: Diego Leon MONTOYA SANCHEZ

Canonical ID: Q1085283 · 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`	c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali	eng	us_ofac_sdn	`ofac-7282`	2023-11-17
`Person:address`	Diagonal 27 No. 27-104, Cali	eng	us_ofac_sdn	`ofac-7282`	2023-11-17
`Person:address`	c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali	eng	us_ofac_sdn	`ofac-7282`	2023-11-17
`Person:address`	c/o LADRILLERA LA CANDELARIA LTDA., Cali	eng	us_ofac_sdn	`ofac-7282`	2023-11-17
`Person:address`	CALI	eng	us_sam_exclusions	`usgsa-s4mr3pcsj`	2025-12-29
`Person:addressEntity`	`addr-aa5cb8158a1c5f88d50360ac236243a801d94a2d`		us_ofac_sdn	`ofac-7282`	2026-01-26
`Person:addressEntity`	`addr-ce7916c594c015c0b6c210a8aec6eaa118e6dd49`		us_ofac_sdn	`ofac-7282`	2026-01-26
`Person:addressEntity`	`addr-114b48a2826558171e3bf225c43cf439af70f7e2`		us_ofac_sdn	`ofac-7282`	2026-01-26
`Person:addressEntity`	`addr-bb81850be1e5055cbfdde5f73a4ec9793a635b69`		us_ofac_sdn	`ofac-7282`	2026-01-26
`Person:alias`	Diego Leon Montoya Sánchez	spa	wikidata	`Q1085283`	2023-07-18
`Person:alias`	Diego Montoya Sanchez	spa	wikidata	`Q1085283`	2023-07-18
`Person:alias`	Diego Montoya	ita	wikidata	`Q1085283`	2023-07-18
`Person:alias`	Diego Leon Montoya	spa	wikidata	`Q1085283`	2023-07-18
`Person:alias`	Diego Sanchez-Montoya	ita	wikidata	`Q1085283`	2023-07-18
`Person:alias`	Diego Montoya Sánchez	spa	wikidata	`Q1085283`	2023-07-18
`Person:alias`	don Diego Don Mario	eng	wikidata	`Q1085283`	2024-07-10
`Person:alias`	Diego León Montoya Sanchez	spa	wikidata	`Q1085283`	2023-07-18
`Person:birthDate`	1958-01-11		us_ofac_sdn	`ofac-7282`	2023-04-20
`Person:birthDate`	1958-01-11		wikidata	`Q1085283`	2025-12-11
`Person:birthPlace`	Trujillo	eng	wikidata	`Q1085283`	2025-08-27
`Person:birthPlace`	Trujillo, Valle, Colombia	eng	us_ofac_sdn	`ofac-7282`	2023-04-20
`Person:citizenship`	co		wikidata	`Q1085283`	2024-11-19
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3pcsj`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-7282`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pcsj`	2024-06-14
`Person:firstName`	DIEGO LEON	eng	us_sam_exclusions	`usgsa-s4mr3pcsj`	2024-06-14
`Person:firstName`	Diego Leon	eng	us_ofac_sdn	`ofac-7282`	2023-04-20
`Person:firstName`	Diego	eng	wikidata	`Q1085283`	2023-07-18
`Person:gender`	male		wikidata	`Q1085283`	2023-07-18
`Person:id`	7b759453f97a9026da65528e01a5e539b2adad34		us_ofac_sdn	`ofac-7282`	2026-01-26
`Person:id`	807c8cf2fd772faf29e099cfcd5bb3dc242c7d85		wikidata	`Q1085283`	2026-01-06
`Person:id`	e5b5f572a355bf46cb057efbaa7df09e4dee4088		us_sam_exclusions	`usgsa-s4mr3pcsj`	2026-01-06
`Person:id`	2f0fdb8dcd332ec17046785ff8156f5df17131dd		us_trade_csl	`ofac-7282`	2026-01-06
`Person:idNumber`	16348515	eng	us_ofac_sdn	`ofac-7282`	2023-04-20
`Person:lastName`	Montoya	eng	wikidata	`Q1085283`	2023-07-18
`Person:lastName`	Sánchez	eng	wikidata	`Q1085283`	2023-07-18
`Person:lastName`	MONTOYA SANCHEZ	eng	us_ofac_sdn	`ofac-7282`	2023-04-20
`Person:lastName`	MONTOYA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3pcsj`	2024-06-14
`Person:name`	DIEGO LEON MONTOYA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3pcsj`	2024-06-14
`Person:name`	Diego Leon Montoya Sanchez	tur	wikidata	`Q1085283`	2024-01-31
`Person:name`	Don Diego monto	slv	wikidata	`Q1085283`	2024-01-31
`Person:name`	Diego Leon MONTOYA SANCHEZ	eng	us_ofac_sdn	`ofac-7282`	2023-04-20
`Person:name`	Diego León Montoya Sánchez	eng	wikidata	`Q1085283`	2023-07-18
`Person:name`	دييغو ليون مونتويا سانشيز	ara	wikidata	`Q1085283`	2024-01-31
`Person:name`	Don Diego	dan	wikidata	`Q1085283`	2024-01-31
`Person:name`	MONTOYA SANCHEZ, Diego Leon		us_trade_csl	`ofac-7282`	2024-05-07
`Person:name`	Diego León Montoya	spa	wikidata	`Q1085283`	2024-01-31
`Person:notes`	Colombian drug trafficker	eng	wikidata	`Q1085283`	2023-07-18
`Person:passportNumber`	16348515	eng	us_ofac_sdn	`ofac-7282`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7282`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7282		us_ofac_sdn	`ofac-7282`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pcsj`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-7282`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-7282`	2023-04-20
`Person:wikidataId`	Q1085283		wikidata	`Q1085283`	2023-07-18

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