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Francisco Javier ZULUAGA LINDO

Sanctioned entity

Francisco Javier ZULUAGA LINDO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Francisco Javier ZULUAGA LINDO · ZULUAGA LINDO, Francisco Javier				[sources]
Other name	Gabriel GALINDO				[sources]
Weak alias	GORDO LINDO				[sources]
Birth date	1970-01-15				[sources]
Place of birth	Cali, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Francisco Javier · Gabriel				[sources]
ID Number	`16774828`				[sources]
Last name	GALINDO · ZULUAGA LINDO				[sources]
Passport number	`AE047754` · `AF869394`				[sources]
Address	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 changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota	Colombia
Calle 10 No. 46-45, Cali	Colombia
Calle 9 No. 28-50, Piso 3, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16774828`	Colombia	Cedula No.	-	-
`AF869394`	Colombia	Passport	-	-
`AE047754`	Colombia	Passport	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10468

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota	Colombia
Calle 10 No. 46-45, Cali	Colombia
Calle 9 No. 28-50, Piso 3, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16774828`	Colombia	Cedula No.	-	-
`AF869394`	Colombia	Passport	-	-
`AE047754`	Colombia	Passport	-	-

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