Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FLOREZ UPEGUI, Francisco Antonio · Francisco Antonio FLOREZ UPEGUI | [sources] | |||
| Weak alias | DON PACHO | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | Francisco Antonio | [sources] | |||
| ID Number | 8308988 | [sources] | |||
| Last name | FLOREZ UPEGUI | [sources] | |||
| Passport number | AG708213 | [sources] | |||
| Address | Calle 4 Sur No. 43B-60, Medellin · MEDELLIN · c/o CANALES VENECIA LTDA., Envigado · c/o FLOREZ HERMANOS LTDA., Medellin | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o FLOREZ HERMANOS LTDA., Medellin | Colombia | |
| c/o CANALES VENECIA LTDA., Envigado | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Calle 4 Sur No. 43B-60, Medellin | Colombia |