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MONTOYA SANCHEZ Juan Carlos

Sanctioned
Type
person
Subtype
Country
Colombia
Date of birth
1962-09-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7314
Asset freeze
2002-10-25activeSource
Official source conditions

Block; Program; SDNT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MONTOYA SANCHEZ Juan CarlosPrimary name
    OFAC ↗
    Record provenance
    ID
    7314
    SHA-256
    78c878aa4c0fcce8c5b4d83b31634b01b41de4857da456bcb3aa393320d30d89
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16357049CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    7314
    SHA-256
    0cb54de02a83c5d83776a30062c061440c1f8b3e9e85266fc4329c9d9bc8d487
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16357049PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    7314
    SHA-256
    0cb54de02a83c5d83776a30062c061440c1f8b3e9e85266fc4329c9d9bc8d487
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7314OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7314
    SHA-256
    0cb54de02a83c5d83776a30062c061440c1f8b3e9e85266fc4329c9d9bc8d487
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-09-03Birth date
    Source not recordedOriginal record not linked

Places

  • Riofrio, Valle, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    7314
    SHA-256
    78c878aa4c0fcce8c5b4d83b31634b01b41de4857da456bcb3aa393320d30d89
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)