Entity record

Eugenio MONTOYA SANCHEZPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Eugenio MONTOYA SANCHEZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNT; reflected as observed on 2026-04-23.

Also known as

Hector Fabio CARVAJAL TAFURT

Designations

Designated by US OFAC under program SDNT. Other entities under SDNT

Key properties

Date of birth: 1970-04-171972-04-15
Place of birth: Trujillo, Valle, Colombia

Identifiers

Cedula No.: 94307307
Cedula No.: 16836750
Passport: AC814028
Passport: 94307307
Passport: 16836750

Addresses

Diagonal 27 No. 27-104, Cali

Calle 7 No. 45-25, Cali

c/o LADRILLERA LA CANDELARIA LTDA., Cali

Source 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 2026-04-23.

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

Eugenio MONTOYA SANCHEZ. 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/people/eugenio-montoya-sanchez-nk496439b3/

Machine-readable export (FTM + lineage): /people/eugenio-montoya-sanchez-nk496439b3/entity.json