Statements: Eugenio MONTOYA SANCHEZ

Canonical ID: NK-NyKiGuCHGYbhcnqzKTBuSn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CALI, COL	eng	us_sam_exclusions	`usgsa-s4mr3pfl1`	2024-06-14
`Person:address`	Diagonal 27 No. 27-104, Cali	eng	us_ofac_sdn	`ofac-7313`	2023-11-17
`Person:address`	Calle 7 No. 45-25, Cali	eng	us_ofac_sdn	`ofac-7313`	2023-11-17
`Person:address`	c/o LADRILLERA LA CANDELARIA LTDA., Cali	eng	us_ofac_sdn	`ofac-7313`	2023-11-17