SDN list · entry 56485
FLORES DE FREITAS Franqui Francisco
Yes. FLORES DE FREITAS Franqui Francisco is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 56485, added on December 11, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | December 11, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FLORES DE FREITAS Franqui Francisco | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 066981222 | Venezuela |
| Cedula No. | 17751244 | Venezuela |
Details published by OFAC
| Date of birth | August 14, 1985 |
|---|---|
| Place of birth | Caracas, Venezuela |
| Nationality | Venezuela |
| Address | Caracas, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)