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Luis Hernando MONTANO ALVAREZ

Sanctioned entity

Luis Hernando MONTANO ALVAREZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUIS HERNANDO MONTANO ALVAREZ · Luis Hernando MONTANO ALVAREZ · MONTANO ALVAREZ, Luis Hernando				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	LUIS HERNANDO · Luis Hernando				[sources]
ID Number	`16671124`				[sources]
Last name	MONTANO ALVAREZ				[sources]
Passport number	`16671124`				[sources]
Address	CALI, COL · Carrera 16A No. 33D-20, Cali · c/o GRANJA LA SIERRA LTDA., Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o GRANJA LA SIERRA LTDA., Cali	Colombia
Carrera 16A No. 33D-20, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16671124`	Colombia	Cedula No.	-	-
`16671124`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-7618 · usgsa-s4mr3r6tk

For experts: raw data explorer

Factsheet Data sources

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