ZULUAGA LINDO, Francisco Javier — OFAC Sanctioned (SDNT, individual)
ZULUAGA LINDO, Francisco Javier — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZULUAGA LINDO, Francisco Javier; Type: individual; Sanctions program: SDNT.
| Name | ZULUAGA LINDO, Francisco Javier |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 15 Jan 1970; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16774828 (Colombia); Passport AF869394 (Colombia); alt. Passport AE047754 (Colombia); a.k.a. 'GORDO LINDO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →