Lists › OFAC SDN › ofac_sdn-10468
Francisco Javier ZULUAGA LINDO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10468.
Programs
Names and aliases
| Francisco Javier ZULUAGA LINDO | primary |
| Gabriel GALINDO | alias (strong) |
| GORDO LINDO | alias (weak) |
Identifiers
| Cedula No. | 16774828 | Colombia |
| Passport | AF869394 | Colombia |
| Passport | AE047754 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1970-01-15 |
| Birth places | Cali, Colombia |
| Addresses | c/o SOCIEDAD SUPERDEPORTES LTDA. Bogota Colombia; Calle 9 No. 28-50 Piso 3 Cali Colombia; Calle 10 No. 46-45 Cali Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.