SDN list · entry 7282
MONTOYA SANCHEZ Diego Leon
Yes. MONTOYA SANCHEZ Diego Leon is on OFAC's Specially Designated Nationals (SDN) list under the SDNT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 7282, added on October 25, 2002. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNT |
| Type | individual |
| Added to the list | October 25, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MONTOYA SANCHEZ Diego Leon | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 16348515 | Colombia |
| Passport | 16348515 | Colombia |
Details published by OFAC
| Date of birth | January 11, 1958 |
|---|---|
| Place of birth | Trujillo, Valle, Colombia |
| Address | Diagonal 27 No. 27-104, Cali, Colombiac/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali, Colombiac/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombiac/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia |
Legal basis
- Unknown