OFAC UID 7313 · SDN · Individual

Eugenio MONTOYA SANCHEZ

List
SDN
Type
Individual
Programs
SDNT
Designated
Oct 25, 2002

Also known as

  • Hector Fabio CARVAJAL TAFURT · a.k.a.

Addresses

  • Diagonal 27 No. 27-104 Cali Colombia
  • Calle 7 No. 45-25 Cali Colombia
  • c/o LADRILLERA LA CANDELARIA LTDA. Cali Colombia

Identifiers

  • Cedula No.: 94307307 (Colombia)
  • Cedula No.: 16836750 (Colombia)
  • Passport: AC814028 (Colombia)
  • Passport: 94307307 (Colombia)
  • Passport: 16836750 (Colombia)