ALEXANDER MONTOYA USUGA

ALEXANDER MONTOYA USUGA is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

We have found 1 alias by which ALEXANDER MONTOYA USUGA is known as:

Our sanctions database shows 1 Address for ALEXANDER MONTOYA USUGA:

Washington, District of Columbia, United States of America

ID Details

ID NUMBER : S4MR4G2CK

ID TYPE : SAM Number

ID NUMBER : 71216560

ID TYPE : Cedula No.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

ALEXANDER MONTOYA USUGA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jul 25, 2014	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active