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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Francisco Javier ZULUAGA LINDO · GABRIEL GALINDO · ZULUAGA LINDO, Francisco Javier | [sources] | |||
| Alias | Gabriel GALINDO | [sources] | |||
| Weak alias | GORDO LINDO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cali, Colombia | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | Francisco Javier · Gabriel | [sources] | |||
| ID Number | 16774828 | [sources] | |||
| Last name | GALINDO · ZULUAGA LINDO | [sources] | |||
| Passport number | AE047754 · AF869394 | [sources] | |||
| Address | BOGOTA, COL · Calle 10 No. 46-45, Cali · Calle 9 No. 28-50, Piso 3, Cali · c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GABRIEL GALINDO)
(also FRANCISCO JAVIER ZULUAGA LINDO)
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 10 No. 46-45, Cali | Colombia | |
| c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Calle 9 No. 28-50, Piso 3, Cali | Colombia |