Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MONTOYA SANCHEZ, Diego Leon

● Active Sanction | Registry ID: 7282 | Last Updated: 2002-10-25

Sanctions Basis

Programs SDNT
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 11 Jan 1958
Place of Birth Trujillo, Valle, Colombia

Official IDs

  • Cedula No.:
    16348515
  • Passport:
    16348515

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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