MONTOYA SANCHEZ, Juan Carlos — OFAC Sanctioned (SDNT, individual)
MONTOYA SANCHEZ, Juan Carlos — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MONTOYA SANCHEZ, Juan Carlos; Type: individual; Sanctions program: SDNT.
| Name | MONTOYA SANCHEZ, Juan Carlos |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 03 Sep 1962; POB Riofrio, Valle, Colombia; Cedula No. 16357049 (Colombia); Passport 16357049 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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