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OFAC UID 56485 · SDN · Individual

Franqui Francisco FLORES DE FREITAS

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Dec 11, 2025

Addresses

  • Caracas Venezuela

Identifiers

  • Passport: 066981222 (Venezuela)
  • Cedula No.: 17751244 (Venezuela)
  • Gender: Male