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Juan Carlos MONTOYA SANCHEZ

Sanctioned entity

Juan Carlos MONTOYA SANCHEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JUAN CARLOS MONTOYA SANCHEZ · Juan Carlos MONTOYA SANCHEZ · MONTOYA SANCHEZ, Juan Carlos				[sources]
Birth date	1962-09-03				[sources]
Place of birth	Riofrio, Valle, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	JUAN CARLOS · Juan Carlos				[sources]
ID Number	`16357049`				[sources]
Last name	MONTOYA SANCHEZ				[sources]
Passport number	`16357049`				[sources]
Address	CALI, COL · Carrera 85B No. 13A-136, Cali · c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., 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 MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali	Colombia
Carrera 85B No. 13A-136, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16357049`	Colombia	Passport	-	-
`16357049`	Colombia	Cedula No.	-	-

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

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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

Source data IDs: ofac-7314 · usgsa-s4mr3p890

For experts: raw data explorer

Factsheet Data sources

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