Francisco Javier ZULUAGA LINDO
Recorded on 1 list · Individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 10468 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 10468
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Francisco Javier ZULUAGA LINDO | Primary name |
| Gabriel GALINDO | Alias |
| GORDO LINDO | Weak alias |
Programmes
SDNT
Addresses recorded
- c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia
- Calle 9 No. 28-50, Piso 3, Cali, Colombia
- Calle 10 No. 46-45, Cali, Colombia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia",
"Calle 9 No. 28-50, Piso 3, Cali, Colombia",
"Calle 10 No. 46-45, Cali, Colombia"
],
"primary_name_published": true,
"programs": [
"SDNT"
]
}