Statements: Diego Leon Montoya Sanchez

Canonical ID: Q1085283 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCALI, COLengus_sam_exclusionsusgsa-s4mr3pcsj
Person:addressc/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Caliengus_ofac_sdnofac-7282
Person:addressc/o INVERSIONES LA QUINTA Y CIA. LTDA., Caliengus_ofac_sdnofac-7282
Person:addressc/o LADRILLERA LA CANDELARIA LTDA., Caliengus_ofac_sdnofac-7282
Person:addressDiagonal 27 No. 27-104, Caliengus_ofac_sdnofac-7282
Person:addressEntityaddr-0021c6d47c7dc05bdd9f811ef73ebaa164ac7938engus_ofac_sdnofac-7282
Person:addressEntityaddr-c7a74eaf3084cecac2fbc2825d24a722186b2f38engus_ofac_sdnofac-7282
Person:addressEntityaddr-b66083dab5173dfb6a87cf3cdf327f9fe5ef4198engus_ofac_sdnofac-7282
Person:addressEntityaddr-d353e4c0faf432e80e9f9179b00474cd2bd3427dengus_ofac_sdnofac-7282
Person:aliasDiego MontoyaitawikidataQ1085283
Person:aliasDiego Sanchez-MontoyaitawikidataQ1085283
Person:aliasDiego Leon MontoyaspawikidataQ1085283
Person:aliasDiego Montoya SánchezspawikidataQ1085283
Person:aliasDiego Leon Montoya SánchezspawikidataQ1085283
Person:aliasdon Diego Don MarioengwikidataQ1085283
Person:aliasDiego León Montoya SanchezspawikidataQ1085283
Person:aliasDiego Montoya SanchezspawikidataQ1085283
Person:birthDate1958-01-11wikidataQ1085283
Person:birthDate1958-01-11engus_ofac_sdnofac-7282
Person:birthPlaceTrujillo, Valle, Colombiaengus_ofac_sdnofac-7282
Person:birthPlaceTrujillo (Valle del Cauca)engwikidataQ1085283
Person:citizenshipcowikidataQ1085283
Person:countrycoengus_ofac_sdnofac-7282
Person:countrycoengus_sam_exclusionsusgsa-s4mr3pcsj
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pcsj
Person:firstNameDiegoengwikidataQ1085283
Person:firstNameDIEGO LEONengus_sam_exclusionsusgsa-s4mr3pcsj
Person:firstNameDiego Leonengus_ofac_sdnofac-7282
Person:gendermaleengwikidataQ1085283
Person:id2f0fdb8dcd332ec17046785ff8156f5df17131ddus_trade_cslofac-7282
Person:idea42d1bc5dc82ccdfee6258b80cdbebb1dd3bea7wikidataQ1085283
Person:id48bbb3768e9b9dfffeefaff11b1e8a0bd3fec177engus_ofac_sdnofac-7282
Person:id4342e0161e4b1b1a4221bee9f5e9d9fd877cd066engus_sam_exclusionsusgsa-s4mr3pcsj
Person:idNumber16348515engus_ofac_sdnofac-7282
Person:lastNameMONTOYA SANCHEZengus_ofac_sdnofac-7282
Person:lastNameSánchezengwikidataQ1085283
Person:lastNameMontoyaengwikidataQ1085283
Person:lastNameMONTOYA SANCHEZengus_sam_exclusionsusgsa-s4mr3pcsj
Person:nameDiego León Montoya SáncheznldwikidataQ1085283
Person:nameMONTOYA SANCHEZ, Diego Leonus_trade_cslofac-7282
Person:nameDiego Leon MONTOYA SANCHEZengus_ofac_sdnofac-7282
Person:nameDiego Leon Montoya SanchezturwikidataQ1085283
Person:nameDIEGO LEON MONTOYA SANCHEZengus_sam_exclusionsusgsa-s4mr3pcsj
Person:nameDon Diego montoslvwikidataQ1085283
Person:nameدييغو ليون مونتويا سانشيزarawikidataQ1085283
Person:nameDiego León MontoyaspawikidataQ1085283
Person:nameDon DiegodanwikidataQ1085283
Person:notesColombian drug traffickerengwikidataQ1085283
Person:passportNumber16348515engus_ofac_sdnofac-7282
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7282engus_ofac_sdnofac-7282
Person:topicssanctionengus_ofac_sdnofac-7282
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pcsj
Person:topicssanctionus_trade_cslofac-7282
Person:wikidataIdQ1085283wikidataQ1085283
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