Statements: Francisco Antonio FLOREZ UPEGUI

Canonical ID: NK-PvvtzG5DWQUhhEcpQbmqPA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MEDELLIN	eng	us_sam_exclusions	`usgsa-s4mr3q51q`	2025-12-29
`Person:address`	c/o FLOREZ HERMANOS LTDA., Medellin	eng	us_ofac_sdn	`ofac-11554`	2023-11-17
`Person:address`	c/o CANALES VENECIA LTDA., Envigado	eng	us_ofac_sdn	`ofac-11554`	2023-11-17
`Person:address`	Calle 4 Sur No. 43B-60, Medellin	eng	us_ofac_sdn	`ofac-11554`	2023-11-17
`Person:addressEntity`	`addr-bc9ad26cd9aa1d395b4bc8290d34d9366ccdb625`		us_ofac_sdn	`ofac-11554`	2023-11-02
`Person:addressEntity`	`addr-99539fc31e03eec7b52102579ed1795ba6eac884`		us_ofac_sdn	`ofac-11554`	2023-11-02
`Person:addressEntity`	`addr-f5fb8060bcddba1a843fb8d4eea26afc9f16341f`		us_ofac_sdn	`ofac-11554`	2023-11-02
`Person:birthDate`	1950-05-10		us_ofac_sdn	`ofac-11554`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-11554`	2024-11-13
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3q51q`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-11554`	2023-04-20
`Person:createdAt`	2009-07-16		us_sam_exclusions	`usgsa-s4mr3q51q`	2024-06-14
`Person:firstName`	FRANCISCO ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr3q51q`	2024-06-14
`Person:firstName`	Francisco Antonio	eng	us_ofac_sdn	`ofac-11554`	2023-04-20
`Person:id`	d4641fcab0b30acfe6a87521a195290aa29b20b9		us_sam_exclusions	`usgsa-s4mr3q51q`	2026-01-06
`Person:id`	5c276e95c81cfe938701f379119e0b9ae62bb073		us_ofac_sdn	`ofac-11554`	2026-01-06
`Person:id`	2545470fa1b1f2df06e8e5dfa71c227bdcfccbd7		us_trade_csl	`ofac-11554`	2026-01-06
`Person:idNumber`	8308988	eng	us_ofac_sdn	`ofac-11554`	2023-04-20
`Person:lastName`	FLOREZ UPEGUI	eng	us_ofac_sdn	`ofac-11554`	2023-04-20
`Person:lastName`	FLOREZ UPEGUI	eng	us_sam_exclusions	`usgsa-s4mr3q51q`	2024-06-14
`Person:name`	Francisco Antonio FLOREZ UPEGUI	eng	us_ofac_sdn	`ofac-11554`	2023-04-20
`Person:name`	FLOREZ UPEGUI, Francisco Antonio		us_trade_csl	`ofac-11554`	2024-05-07
`Person:name`	FRANCISCO ANTONIO FLOREZ UPEGUI	eng	us_sam_exclusions	`usgsa-s4mr3q51q`	2024-06-14
`Person:nationality`	co		us_ofac_sdn	`ofac-11554`	2023-04-20
`Person:passportNumber`	AG708213	eng	us_ofac_sdn	`ofac-11554`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11554`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11554		us_ofac_sdn	`ofac-11554`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q51q`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11554`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11554`	2025-12-30
`Person:weakAlias`	DON PACHO	eng	us_ofac_sdn	`ofac-11554`	2023-04-20

Previous
1 - 31 of 31
Next