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MONTOYA LUNA E HIJOS Y CIA. S.C.S.

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNT
Content hash
cac0f4793f22e7633521e2d6d3b18ce785e54fae39ea8dc21c6b0ba299eed06d

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNT program; address on the list: Cali, Colombia.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): cac0f4793f22e7633521e2d6d3b18ce785e54fae39ea8dc21c6b0ba299eed06d

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Colombia records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

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