MONTOYA SANCHEZ, Diego Leon — OFAC Sanctioned (SDNT, individual)
MONTOYA SANCHEZ, Diego Leon — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MONTOYA SANCHEZ, Diego Leon; Type: individual; Sanctions program: SDNT.
| Name | MONTOYA SANCHEZ, Diego Leon |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 11 Jan 1958; POB Trujillo, Valle, Colombia; Cedula No. 16348515 (Colombia); Passport 16348515 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →