On a sanctions listindividual

ZULUAGA LINDO, Francisco Javier

ZULUAGA LINDO, Francisco Javier is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.

Sanctions programs

SDNT

Aliases (1)

GALINDO, Gabriel (aka)

Details

Date of birth: 15 Jan 1970
Place of birth: Cali, Colombia
Nationality: Colombia

Addresses

c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia
Calle 9 No. 28-50, Piso 3, Cali, Colombia
Calle 10 No. 46-45, Cali, Colombia

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'.