Juan Carlos MONTOYA SANCHEZ

List: SDN
Type: Individual
Programs: SDNT
Designated: Oct 25, 2002

Addresses

Carrera 85B No. 13A-136 Cali Colombia
c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S. 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.

c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali, Colombia

1 other listed party shares this address

Diego Leon MONTOYA SANCHEZIndividualSDNT

Carrera 85B No. 13A-136, Cali, Colombia

1 other listed party shares this address

MONTOYA LUNA E HIJOS Y CIA. S.C.S.EntitySDNT

Identifiers

Cedula No.: 16357049 (Colombia)
Passport: 16357049 (Colombia)