OFAC UID 10468 · SDN · Individual

Francisco Javier ZULUAGA LINDO

List
SDN
Type
Individual
Programs
SDNT
Designated
Aug 30, 2007

Also known as

  • Gabriel GALINDO · a.k.a.
  • GORDO LINDO · a.k.a.

Addresses

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

Identifiers

  • Cedula No.: 16774828 (Colombia)
  • Passport: AF869394 (Colombia)
  • Passport: AE047754 (Colombia)