Lists of sanctions
3.146.221.49
11.05.2025 08:48:47

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 GALINDO
First name/Name Gabriel
Full name/Name Gabriel GALINDO
Type Alias
Quality Strong
Last name/Name GORDO LINDO
Full name/Name GORDO LINDO
Type Alias
Quality Weak

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 Cedula No.: 16774828
Country Colombia
Type Passport: AE047754
Country Colombia
Type Passport: AF869394
Country Colombia

Historical data

No records
Updated: 11.05.2025. 08:15
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