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FLOREZ UPEGUI, Francisco Antonio

Sanctioned entity

FLOREZ UPEGUI, Francisco Antonio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLOREZ UPEGUI, Francisco Antonio · Francisco Antonio FLOREZ UPEGUI				[sources]
Weak alias	DON PACHO				[sources]
Birth date	1950-05-10				[sources]
Nationality	Colombia				[sources]
Country	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 · c/o CANALES VENECIA LTDA., Envigado · c/o FLOREZ HERMANOS LTDA., Medellin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 4 Sur No. 43B-60, Medellin	Colombia
c/o CANALES VENECIA LTDA., Envigado	Colombia
c/o FLOREZ HERMANOS LTDA., Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`AG708213`	Colombia	Passport	-	-
`8308988`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11554

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Calle 4 Sur No. 43B-60, Medellin	Colombia
c/o CANALES VENECIA LTDA., Envigado	Colombia
c/o FLOREZ HERMANOS LTDA., Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`AG708213`	Colombia	Passport	-	-
`8308988`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-