Last Updated: January 19, 2026
Francisco Javier ZULUAGA LINDO
Aliases
Gabriel GALINDO; GORDO LINDO
Nationality
Colombia
DoB
1970-01-15
Address
c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota, Colombia; Calle 9 No. 28-50, Piso 3, Cali, Colombia; Calle 10 No. 46-45, Cali, Colombia
Reg. ID
16774828, Cedula No.; AF869394, Passport; AE047754, Passport
Official reason
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated four significant Colombian drug traffickers, Miguel Angel Mejia Munera, Victor Manuel Mejia Munera, Ramiro Vanoy Murillo and Francisco Javier Zuluaga Lindo as Specially Designated Narcotics Traffickers (SDNTs) pursuant to Executive Order 12978.
Other Information
https://home.treasury.gov/news/press-releases/hp543
Date of listing
2007-08-30
Program information
Authority
US
Program
Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
OFAC administers two sanctions programs with respect to narcotics trafficking. The Narcotics Trafficking Sanctions Regulations, 31 CFR part 536 (NTSR), implement Executive Order (E.O.) 12978 of October 21, 1995, “Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers” (60 FR 54579, October 24, 1995), as amended by E.O. ...
Additional Details
SDN
Program URL