SDN list · entry 7314
MONTOYA SANCHEZ Juan Carlos
Yes. MONTOYA SANCHEZ Juan Carlos 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 7314, added on October 25, 2002. OFAC lists no other names for it.
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 |
|---|---|---|
| MONTOYA SANCHEZ Juan Carlos | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 16357049 | Colombia |
| Passport | 16357049 | Colombia |
Details published by OFAC
| Date of birth | September 3, 1962 |
|---|---|
| Place of birth | Riofrio, Valle, Colombia |
| Address | Carrera 85B No. 13A-136, Cali, Colombiac/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia |
Legal basis
- Unknown