SDN list · entry 7313
MONTOYA SANCHEZ Eugenio
Yes. MONTOYA SANCHEZ Eugenio is on OFAC's Specially Designated Nationals (SDN) list under the SDNT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7313, added on October 25, 2002. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 |
|---|---|---|
| CARVAJAL TAFURT Hector Fabio | A.K.A. | strong |
| MONTOYA SANCHEZ Eugenio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 94307307 | Colombia |
| Cedula No. | 16836750 | Colombia |
| Passport | AC814028 | Colombia |
| Passport | 94307307 | Colombia |
| Passport | 16836750 | Colombia |
Details published by OFAC
| Date of birth | April 17, 1970April 15, 1972 |
|---|---|
| Place of birth | Trujillo, Valle, Colombia |
| Address | Diagonal 27 No. 27-104, Cali, ColombiaCalle 7 No. 45-25, Cali, Colombiac/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia |
Legal basis
- Unknown