Last Updated: January 19, 2026
Luis Hernando MONTANO ALVAREZ
Address
Carrera 16A No. 33D-20, Cali, Colombia; c/o GRANJA LA SIERRA LTDA., Cali, Colombia
Reg. ID
16671124, Cedula No.; 16671124, Passport
Official reason
OFAC has named the following new SDNT "Principal Individuals".
Other Information
https://ofac.treasury.gov/recent-actions/20030327
Date of listing
2003-03-27
Program information
Authority
US
Program
Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
OFAC administers two sanctions programs with respect to narcotics trafficking. The Narcotics Trafficking Sanctions Regulations, 31 CFR part 536 (NTSR), implement Executive Order (E.O.) 12978 of October 21, 1995, “Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers” (60 FR 54579, October 24, 1995), as amended by E.O. ...
Additional Details
SDN
Program URL