MONTOYA SANCHEZ, Eugenio — OFAC Sanctioned (SDNT, individual)
MONTOYA SANCHEZ, Eugenio — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MONTOYA SANCHEZ, Eugenio; Type: individual; Sanctions program: SDNT.
| Name | MONTOYA SANCHEZ, Eugenio |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 17 Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo, Valle, Colombia; Cedula No. 94307307 (Colombia); alt. Cedula No. 16836750 (Colombia); Passport AC814028 (Colombia); alt. Passport 94307307 (Colombia); alt. Passport 16836750 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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