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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DIEGO LEON MONTOYA SANCHEZ · Diego Leon MONTOYA SANCHEZ · Diego Leon Montoya Sanchez · Diego León Montoya · Diego León Montoya Sánchez · | [sources] | |||
| Other name | Diego Leon Montoya · Diego Leon Montoya Sánchez · Diego León Montoya Sanchez · Diego Montoya · Diego Montoya Sanchez · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Trujillo (Valle del Cauca) · Trujillo, Valle, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | DIEGO LEON · Diego · Diego Leon | [sources] | |||
| ID Number | 16348515 | [sources] | |||
| Last name | MONTOYA SANCHEZ · Montoya · Sánchez | [sources] | |||
| Passport number | 16348515 | [sources] | |||
| Wikidata ID | Q1085283 | [sources] | |||
| Address | CALI, COL · Diagonal 27 No. 27-104, Cali · c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali · c/o LADRILLERA LA CANDELARIA LTDA., Cali · c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Colombian drug trafficker
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-XiLrckMxeyZZUeVxLesDyi · usgsa-s4mr3pcsj · ofac-7282For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
16348515 | Colombia | Cedula No. | - | - | |