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Juan Carlos GIRALDO FRANCO

Sanctioned entity

Juan Carlos GIRALDO FRANCO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GIRALDO FRANCO, Juan Carlos · Juan Carlos GIRALDO FRANCO				[sources]
Birth date	1971-06-10				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Juan Carlos				[sources]
ID Number	`16791184`				[sources]
Last name	GIRALDO FRANCO				[sources]
Address	Calle 3 Oeste No. 26-12, El Aguila · EL AGUILA, VALLE, COL				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Address
Full address	Country
Calle 3 Oeste No. 26-12, El Aguila	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16791184`	Colombia	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,996

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: ofac-9991 · usgsa-s4mr3n4hm

For experts: raw data explorer

Factsheet Data sources

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