OFAC SDNCriticalindividual

ZULUAGA LINDO, Francisco Javier

🇨🇴Colombia10468

FEOC Flagged

ZULUAGA LINDO, Francisco Javier appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowColombia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ZULUAGA LINDO, Francisco Javier

Colombia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZULUAGA LINDO, Francisco Javier#10468

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ZULUAGA LINDO, Francisco Javier

Colombia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GALINDO, Gabriel

Known addresses

c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia
Calle 9 No. 28-50, Piso 3, Cali, Colombia
Calle 10 No. 46-45, Cali, Colombia

Sanctions programs / authorities

SDNT

Sanctioning authority notes

DOB 15 Jan 1970; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16774828 (Colombia); Passport AF869394 (Colombia); alt. Passport AE047754 (Colombia); a.k.a. 'GORDO LINDO'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10468",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10468",
  "entity_name": "ZULUAGA LINDO, Francisco Javier",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [
    "GALINDO, Gabriel"
  ],
  "addresses": [
    "c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia",
    "Calle 9 No. 28-50, Piso 3, Cali, Colombia",
    "Calle 10 No. 46-45, Cali, Colombia"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10468",
    "program": "SDNT",
    "remarks": "DOB 15 Jan 1970; POB Cali, Colombia; nationality Colombia; citizen Colombia; Cedula No. 16774828 (Colombia); Passport AF869394 (Colombia); alt. Passport AE047754 (Colombia); a.k.a. 'GORDO LINDO'.",
    "tonnage": "-0- ",
    "sdn_name": "ZULUAGA LINDO, Francisco Javier",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.