Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
ZL
ZULUAGA LINDO Francisco Javier
Sanctioned
GALINDO Gabriel
Type
person
Subtype
Country
Colombia
Date of birth
1970-01-15
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
10468
Asset freeze
2007-08-30
active
Source
Legal bases
United States
Unknown
Source
