FLOREZ UPEGUI, Francisco Antonio — OFAC Sanctioned (SDNT, individual)
FLOREZ UPEGUI, Francisco Antonio — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FLOREZ UPEGUI, Francisco Antonio; Type: individual; Sanctions program: SDNT.
| Name | FLOREZ UPEGUI, Francisco Antonio |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 10 May 1950; nationality Colombia; citizen Colombia; Cedula No. 8308988 (Colombia); Passport AG708213 (Colombia); a.k.a. 'DON PACHO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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