Statements: Juan Carlos MONTOYA SANCHEZ

Canonical ID: NK-hcL5bXXLEhJnrF7ErauwFL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CALI, COL	eng	us_sam_exclusions	`usgsa-s4mr3p890`	2024-06-14
`Person:address`	c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali	eng	us_ofac_sdn	`ofac-7314`	2023-11-17
`Person:address`	Carrera 85B No. 13A-136, Cali	eng	us_ofac_sdn	`ofac-7314`	2023-11-17