Lists › OFAC SDN › ofac_sdn-11554
Francisco Antonio FLOREZ UPEGUI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11554.
Programs
Names and aliases
| Francisco Antonio FLOREZ UPEGUI | primary |
| DON PACHO | alias (weak) |
Identifiers
| Cedula No. | 8308988 | Colombia |
| Passport | AG708213 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1950-05-10 |
| Addresses | c/o FLOREZ HERMANOS LTDA. Medellin Colombia; c/o CANALES VENECIA LTDA. Envigado Antioquia Colombia; Calle 4 Sur No. 43B-60 Medellin 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.