|
CONSPIRACY TO IMPORT AND POSSESS WITH INTENT
TO DELIVER COCAINE; POSSESSION WITH INTENT TO
DELIVER COCAINE; MONEY LAUNDERING;
RACKETEERING INFLUENCED AND CORRUPT
ORGANIZATIONS (RICO) - DRUG TRAFFICKING;
CONSPIRACY TO DISTRIBUTE OR MANUFACTURE
COCAINE ABROAD WITH KNOWLEDGE OR INTENT THAT
IT BE IMPORTED INTO THE UNITED STATES
DIEGO LEON MONTOYA SANCHEZ
|
Aliases: |
Diego
Montoya, Diego Sanchez-Montoya, "Don
Diego", "El Senor De La Guerra", "El
Ciclista" |
DESCRIPTION
|
Dates of Birth Used: |
January 11, 1958;
January 11, 1961 |
Hair: |
Black |
|
Place of Birth: |
Trujillo, Colombia |
Eyes: |
Brown |
|
Height: |
6'0" |
Complexion: |
Medium |
|
Weight: |
230 pounds |
Sex: |
Male |
|
Build: |
Heavy |
Race: |
White (Hispanic) |
|
Occupation: |
Rancher |
Nationality: |
Colombian |
|
Scars and Marks: |
Montoya has surgical scars on his lower
back and legs due to injuries sustained in
an automobile accident. |
|
Remarks: |
Montoya is presently protected by the
Colombian paramilitary group, "Autodefensas
Unidas de Colombia" (AUC). |
CAUTION
DIEGO LEON MONTOYA SANCHEZ IS BEING SOUGHT IN
CONNECTION WITH THE MANUFACTURE AND
DISTRIBUTION OF MULTIPLE TONS OF COCAINE,
KNOWING OR INTENDING THAT IT WILL BE IMPORTED
INTO THE UNITED STATES. MONTOYA IS REPUTEDLY
ONE OF THE PRINCIPAL LEADERS OF THE COLOMBIAN
NORTH VALLEY DRUG CARTEL. THE NORTH VALLEY
CARTEL IS BELIEVED TO BE THE MOST POWERFUL AND
VIOLENT DRUG TRAFFICKING ORGANIZATION IN
COLOMBIA. THE CARTEL REPORTEDLY RELIES HEAVILY
FOR PROTECTION ON ILLEGAL ARMED GROUPS, TAKING
HELP FROM RIGHT-WING PARAMILITARIES AS WELL AS
LEFTIST REBELS.
CONSIDERED ARMED AND EXTREMELY DANGEROUS
IF YOU HAVE ANY INFORMATION CONCERNING THIS
PERSON, PLEASE CONTACT YOUR
LOCAL FBI OFFICE
OR THE NEAREST
U.S. EMBASSY OR
CONSULATE.
REWARD
The
United States Department of State Narcotics
Rewards Program is offering a reward of up to
$5 million for information leading directly to
the arrest or conviction of Diego Leon Montoya
Sanchez.
May 2004
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