Last Updated: January 19, 2026
Eugenio MONTOYA SANCHEZ
Aliases
Hector Fabio CARVAJAL TAFURT
DoB
1970-04-17; 1972-04-15
Address
Diagonal 27 No. 27-104, Cali, Colombia; Calle 7 No. 45-25, Cali, Colombia; c/o LADRILLERA LA CANDELARIA LTDA., Cali, Colombia
Reg. ID
94307307, Cedula No.; 16836750, Cedula No.; AC814028, Passport; 94307307, Passport; 16836750, Passport
Official reason
THE FOLLOWING ENTRIES HAVE BEEN ADDED TO OFAC'S SDN LIST AS SPECIALLY DESIGNATED NARCOTICS TRAFFICKERS.
Other Information
https://ofac.treasury.gov/recent-actions/20021025
Date of listing
2002-10-25
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