Statements: Francisco Javier ZULUAGA LINDO

Canonical ID: NK-ewiZzoBg3xwTJnsUKeH2DC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBOGOTA, COLengus_sam_exclusionsusgsa-s4mr3r0q0
Person:addressc/o SOCIEDAD SUPERDEPORTES LTDA., Bogotaengus_ofac_sdnofac-10468
Person:addressCalle 9 No. 28-50, Piso 3, Caliengus_ofac_sdnofac-10468
Person:addressCalle 10 No. 46-45, Caliengus_ofac_sdnofac-10468
Person:addressEntityaddr-998a7f3e2a6792fd13a9553fa68e10000673f95fengus_ofac_sdnofac-10468
Person:addressEntityaddr-4d05784599ee13b6b5a97d7f32dd0753c2788789engus_ofac_sdnofac-10468
Person:addressEntityaddr-27a8e00e8978fc77ec0e950d7789e0dffa5cdac3engus_ofac_sdnofac-10468
Person:aliasGabriel GALINDOengus_ofac_sdnofac-10468
Person:birthDate1970-01-15engus_ofac_sdnofac-10468
Person:birthPlaceCali, Colombiaengus_ofac_sdnofac-10468
Person:citizenshipcoengus_ofac_sdnofac-10468
Person:countrycoengus_sam_exclusionsusgsa-s4mr3r0q0
Person:countrycoengus_ofac_sdnofac-10468
Person:createdAt2007-09-04engus_sam_exclusionsusgsa-s4mr3pcq7
Person:createdAt2007-09-04engus_sam_exclusionsusgsa-s4mr3r0q0
Person:firstNameGABRIELengus_sam_exclusionsusgsa-s4mr3pcq7
Person:firstNameFRANCISCO JAVIERengus_sam_exclusionsusgsa-s4mr3r0q0
Person:firstNameGabrielengus_ofac_sdnofac-10468
Person:firstNameFrancisco Javierengus_ofac_sdnofac-10468
Person:id8eab340fdc39136e2be20733e55672474741cd75engus_sam_exclusionsusgsa-s4mr3pcq7
Person:id203a50cd19ec6fd3464a9af354f342272743b72bus_trade_cslofac-10468
Person:idfc407a750bd2d5d18d2fb7a4472c28fdb17bd420engus_sam_exclusionsusgsa-s4mr3r0q0
Person:id1515faeaae273a98f94e8cd68740fa393e343b73engus_ofac_sdnofac-10468
Person:idNumber16774828engus_ofac_sdnofac-10468
Person:lastNameZULUAGA LINDOengus_sam_exclusionsusgsa-s4mr3r0q0
Person:lastNameGALINDOengus_ofac_sdnofac-10468
Person:lastNameZULUAGA LINDOengus_ofac_sdnofac-10468
Person:lastNameGALINDOengus_sam_exclusionsusgsa-s4mr3pcq7
Person:nameFRANCISCO JAVIER ZULUAGA LINDOengus_sam_exclusionsusgsa-s4mr3r0q0
Person:nameZULUAGA LINDO, Francisco Javierus_trade_cslofac-10468
Person:nameFrancisco Javier ZULUAGA LINDOengus_ofac_sdnofac-10468
Person:nameGABRIEL GALINDOengus_sam_exclusionsusgsa-s4mr3pcq7
Person:nationalitycoengus_ofac_sdnofac-10468
Person:notes(also GABRIEL GALINDO)engus_sam_exclusionsusgsa-s4mr3r0q0
Person:notes(also FRANCISCO JAVIER ZULUAGA LINDO)engus_sam_exclusionsusgsa-s4mr3pcq7
Person:passportNumberAE047754engus_ofac_sdnofac-10468
Person:passportNumberAF869394engus_ofac_sdnofac-10468
Person:programIdUS-NARCOengus_ofac_sdnofac-10468
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10468engus_ofac_sdnofac-10468
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pcq7
Person:topicssanctionengus_ofac_sdnofac-10468
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0q0
Person:topicssanctionus_trade_cslofac-10468
Person:weakAliasGORDO LINDOengus_ofac_sdnofac-10468
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