Entity record
MONTOYA LUNA E HIJOS Y CIA. S.C.S.Organization
MONTOYA LUNA E HIJOS Y CIA. S.C.S. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNT. Other entities under SDNT
Key properties
Identifiers
- NIT #
- 800077316-5
Addresses
Carrera 85B No. 13A-136, CaliSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MONTOYA LUNA E HIJOS Y CIA. S.C.S.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/montoya-luna-e-hijos-y-cia-s-c-s-nk217c7f95/
Machine-readable export (FTM + lineage): /organizations/montoya-luna-e-hijos-y-cia-s-c-s-nk217c7f95/entity.json