Juan Carlos MONTOYA SANCHEZ

Juan Carlos MONTOYA SANCHEZ is found actively sanctioned on 2 sanction lists.

See the individual lists below.

View Citation

Our sanctions database shows 2 different Addresses for Juan Carlos MONTOYA SANCHEZ:

Address 1 : Carrera 85b No. 13a-136, Cali, Colombia

Address 2 : Cali, Colombia

ID Details

ID NUMBER : 16357049

ID TYPE : Cedula No.

ID NUMBER : 16357049

ID TYPE : Passport

ID NUMBER : S4MR3P890

ID TYPE : SAM Number

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Juan Carlos 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