Individual · 1 listing(s)
MONTOYA SANCHEZ, Diego Leon currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNT |
|---|---|
| Listed on | 2002-10-25 |
| Date of birth | 11 Jan 1958 |
| Place of birth | Trujillo, Valle, Colombia |
| ID / passport | 16348515 (Colombia) |
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