Eugenio MONTOYA SANCHEZ

Eugenio MONTOYA SANCHEZ is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 1 alias by which Eugenio MONTOYA SANCHEZ is known as:

Our sanctions database shows 4 different Addresses for Eugenio MONTOYA SANCHEZ:

Address 1 : Calle 7 No. 45-25, Cali, Colombia

Address 2 : Diagonal 27 No. 27-104, Cali, Colombia

Address 3 : C/o Ladrillera La Candelaria Ltda., Cali, Colombia

Address 4 : Cali, Colombia

ID Details

ID NUMBER : 16836750

ID TYPE : Cedula No.

ID NUMBER : 16836750

ID TYPE : Passport

ID NUMBER : 94307307

ID TYPE : Cedula No.

ID NUMBER : 94307307

ID TYPE : Passport

ID NUMBER : AC814028

ID TYPE : Passport

ID NUMBER : S4MR3PFL1

ID TYPE : SAM Number

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Eugenio MONTOYA SANCHEZ Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active