# Juan Carlos MONTOYA SANCHEZ

> **OFAC-sanctioned person** · program: **US-NARCO** · country: CO

## Why on the list

SDNT - Unknown

## Aliases

_None._

## Key facts

- **OFAC UID:** 574236258
- **Primary name:** Juan Carlos MONTOYA SANCHEZ
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** CO
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=574236258

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 574236258. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/574236258. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Juan%20Carlos%20MONTOYA%20SANCHEZ) · CC0 1.0*