Statements: Diego Leon Montoya Sanchez

Canonical ID: Q1085283 · 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`	Diagonal 27 No. 27-104, Cali	eng	us_ofac_sdn	`ofac-7282`	2023-11-17
`Person:address`	c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali	eng	us_ofac_sdn	`ofac-7282`	2023-11-17
`Person:address`	c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali	eng	us_ofac_sdn	`ofac-7282`	2023-11-17
`Person:address`	c/o LADRILLERA LA CANDELARIA LTDA., Cali	eng	us_ofac_sdn	`ofac-7282`	2023-11-17
`Person:addressEntity`	`addr-b66083dab5173dfb6a87cf3cdf327f9fe5ef4198`	eng	us_ofac_sdn	`ofac-7282`	2023-11-02
`Person:addressEntity`	`addr-0021c6d47c7dc05bdd9f811ef73ebaa164ac7938`	eng	us_ofac_sdn	`ofac-7282`	2023-11-02
`Person:addressEntity`	`addr-c7a74eaf3084cecac2fbc2825d24a722186b2f38`	eng	us_ofac_sdn	`ofac-7282`	2023-11-02
`Person:addressEntity`	`addr-d353e4c0faf432e80e9f9179b00474cd2bd3427d`	eng	us_ofac_sdn	`ofac-7282`	2023-11-02
`Person:birthDate`	1958-01-11	eng	us_ofac_sdn	`ofac-7282`	2023-04-20
`Person:birthPlace`	Trujillo, Valle, Colombia	eng	us_ofac_sdn	`ofac-7282`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-7282`	2023-04-20
`Person:firstName`	Diego Leon	eng	us_ofac_sdn	`ofac-7282`	2023-04-20
`Person:id`	48bbb3768e9b9dfffeefaff11b1e8a0bd3fec177	eng	us_ofac_sdn	`ofac-7282`	2023-11-17
`Person:idNumber`	16348515	eng	us_ofac_sdn	`ofac-7282`	2023-04-20
`Person:lastName`	MONTOYA SANCHEZ	eng	us_ofac_sdn	`ofac-7282`	2023-04-20
`Person:name`	Diego Leon MONTOYA SANCHEZ	eng	us_ofac_sdn	`ofac-7282`	2023-04-20
`Person:passportNumber`	16348515	eng	us_ofac_sdn	`ofac-7282`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7282	eng	us_ofac_sdn	`ofac-7282`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7282`	2023-04-20

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