On a sanctions listindividual
FLOREZ UPEGUI, Francisco Antonio
FLOREZ UPEGUI, Francisco Antonio is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.
Sanctions programs
Details
- Date of birth
- 10 May 1950
- Nationality
- Colombia
Addresses
- c/o FLOREZ HERMANOS LTDA., Medellin, Colombia
- c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia
- Calle 4 Sur No. 43B-60, Medellin, Colombia
Remarks
DOB 10 May 1950; nationality Colombia; citizen Colombia; Cedula No. 8308988 (Colombia); Passport AG708213 (Colombia); a.k.a. 'DON PACHO'.