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

MONTOYA USUGA, Alexander

● Active Sanction | Registry ID: 16408 | Last Updated: 2014-07-23

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 14 Jun 1979
Citizenship Country Colombia
Place of Birth Medellin, Antioquia, Colombia

Official IDs

  • Cedula No.:
    71216560

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

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