SDN list · entry 9991
GIRALDO FRANCO Juan Carlos
Yes. GIRALDO FRANCO Juan Carlos is on OFAC's Specially Designated Nationals (SDN) list under the SDNT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 9991, added on October 25, 2006. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNT |
| Type | individual |
| Added to the list | October 25, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GIRALDO FRANCO Juan Carlos | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 16791184 | Colombia |
Details published by OFAC
| Date of birth | June 10, 1971 |
|---|---|
| Address | Calle 3 Oeste No. 26-12, El Aguila, Valle, Colombia |
Legal basis
- Unknown