Francisco Javier ZULUAGA LINDO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ZULUAGA LINDO |
|---|---|
| First name/Name | Francisco Javier |
| Full name/Name | Francisco Javier ZULUAGA LINDO |
| Type | Name |
| Last name/Name | GORDO LINDO |
|---|---|
| Full name/Name | GORDO LINDO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GALINDO |
|---|---|
| First name/Name | Gabriel |
| Full name/Name | Gabriel GALINDO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (3)
| Street | c/o SOCIEDAD SUPERDEPORTES LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia |
| Street | Calle 9 No. 28-50 Piso 3 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 9 No. 28-50 Piso 3, Cali, Colombia |
| Street | Calle 10 No. 46-45 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 10 No. 46-45, Cali, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Cali, Colombia |
|---|---|
| Country | Colombia |
Identification documents (3)
| Type | Passport: AF869394 |
|---|---|
| Country | Colombia |
| Type | Passport: AE047754 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 16774828 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.11.2025. 13:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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