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Canonical ID: Q1085283 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Diagonal 27 No. 27-104, Cali | eng | us_ofac_sdn | ofac-7282 | |||
Person:address | c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali | eng | us_ofac_sdn | ofac-7282 | |||
Person:address | c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali | eng | us_ofac_sdn | ofac-7282 | |||
Person:address | c/o LADRILLERA LA CANDELARIA LTDA., Cali | eng | us_ofac_sdn | ofac-7282 | |||
Person:addressEntity | addr-114b48a2826558171e3bf225c43cf439af70f7e2 | us_ofac_sdn | ofac-7282 | ||||
Person:addressEntity | addr-bb81850be1e5055cbfdde5f73a4ec9793a635b69 | us_ofac_sdn | ofac-7282 | ||||
Person:addressEntity | addr-ce7916c594c015c0b6c210a8aec6eaa118e6dd49 | us_ofac_sdn | ofac-7282 | ||||
Person:addressEntity | addr-aa5cb8158a1c5f88d50360ac236243a801d94a2d | us_ofac_sdn | ofac-7282 | ||||
Person:birthDate | 1958-01-11 | us_ofac_sdn | ofac-7282 | ||||
Person:birthPlace | Trujillo, Valle, Colombia | eng | us_ofac_sdn | ofac-7282 | |||
Person:country | co | us_ofac_sdn | ofac-7282 | ||||
Person:firstName | Diego Leon | eng | us_ofac_sdn | ofac-7282 | |||
Person:id | 7b759453f97a9026da65528e01a5e539b2adad34 | us_ofac_sdn | ofac-7282 | ||||
Person:idNumber | 16348515 | eng | us_ofac_sdn | ofac-7282 | |||
Person:lastName | MONTOYA SANCHEZ | eng | us_ofac_sdn | ofac-7282 | |||
Person:name | Diego Leon MONTOYA SANCHEZ | eng | us_ofac_sdn | ofac-7282 | |||
Person:passportNumber | 16348515 | eng | us_ofac_sdn | ofac-7282 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-7282 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7282 | us_ofac_sdn | ofac-7282 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7282 | ||||