Eugenio MONTOYA SANCHEZ

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

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