Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ZULUAGA LINDO, Francisco Javier

● Active Sanction | Registry ID: 10468 | Last Updated: 2007-08-30

Sanctions Basis

Programs SDNT
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 15 Jan 1970
Citizenship Country Colombia
Nationality Country Colombia
Place of Birth Cali, Colombia

Official IDs

  • Cedula No.:
    16774828
  • Passport:
    AF869394
  • Passport:
    AE047754

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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