Lists of sanctions
18.218.65.88
14.05.2025 01:07:38

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. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.