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MONTOYA SANCHEZ Eugenio

Sanctioned
CARVAJAL TAFURT Hector Fabio
Type
person
Subtype
Country
Colombia
Date of birth
1970-04-17; 1972-04-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7313
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

  • CARVAJAL TAFURT Hector FabioAlias
    OFAC ↗
    Record provenance
    ID
    7313
    SHA-256
    3c7e02cdff433389de40f4aa1ff3d5e0e872b1c7f5ea58b7e5f545eefca41d49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MONTOYA SANCHEZ EugenioPrimary name
    OFAC ↗
    Record provenance
    ID
    7313
    SHA-256
    3c7e02cdff433389de40f4aa1ff3d5e0e872b1c7f5ea58b7e5f545eefca41d49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16836750PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    7313
    SHA-256
    972b86b530df4d586b8e190c351d81dedbd460896f26273a40f566481e66cc36
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7313OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7313
    SHA-256
    972b86b530df4d586b8e190c351d81dedbd460896f26273a40f566481e66cc36
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16836750CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    7313
    SHA-256
    972b86b530df4d586b8e190c351d81dedbd460896f26273a40f566481e66cc36
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AC814028PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    7313
    SHA-256
    972b86b530df4d586b8e190c351d81dedbd460896f26273a40f566481e66cc36
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 94307307PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    7313
    SHA-256
    972b86b530df4d586b8e190c351d81dedbd460896f26273a40f566481e66cc36
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 94307307CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    7313
    SHA-256
    972b86b530df4d586b8e190c351d81dedbd460896f26273a40f566481e66cc36
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-04-17; 1972-04-15Birth date
    Source not recordedOriginal record not linked

Places

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

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    7313
    SHA-256
    3c7e02cdff433389de40f4aa1ff3d5e0e872b1c7f5ea58b7e5f545eefca41d49
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)