Francisco Antonio FLOREZ UPEGUI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | FLOREZ UPEGUI |
|---|---|
| First name/Name | Francisco Antonio |
| Full name/Name | Francisco Antonio FLOREZ UPEGUI |
| Type | Name |
| Last name/Name | DON PACHO |
|---|---|
| Full name/Name | DON PACHO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (3)
| Street | c/o FLOREZ HERMANOS LTDA. |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | c/o FLOREZ HERMANOS LTDA., Medellin, Colombia |
| Street | c/o CANALES VENECIA LTDA. |
|---|---|
| City | Envigado |
| Country | Colombia |
| Region | Antioquia |
| Full address | c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia |
| Street | Calle 4 Sur No. 43B-60 |
|---|---|
| City | Medellin |
| Country | Colombia |
| Full address | Calle 4 Sur No. 43B-60, Medellin, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 8308988 |
|---|---|
| Country | Colombia |
| Type | Passport: AG708213 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 14.05.2025. 04:15
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