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FLORES DE FREITAS Franqui Francisco

Sanctioned
Type
person
Subtype
Country
Venezuela
Date of birth
1985-08-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56485
Asset freeze
2025-12-11activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • FLORES DE FREITAS Franqui FranciscoPrimary name
    OFAC ↗
    Record provenance
    ID
    56485
    SHA-256
    8f676cc9bd21bb9703c58aa1e48e7425f0b62fdb2b0fddfc3741f9eb15d27cff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 066981222PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    56485
    SHA-256
    3cc2b9bed6b9f6b7878a989857ed40e2b7fa3393fbc756ba3a4ae4036a2a6dbe
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56485OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56485
    SHA-256
    3cc2b9bed6b9f6b7878a989857ed40e2b7fa3393fbc756ba3a4ae4036a2a6dbe
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 17751244CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    56485
    SHA-256
    3cc2b9bed6b9f6b7878a989857ed40e2b7fa3393fbc756ba3a4ae4036a2a6dbe
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-08-14Birth date
    Source not recordedOriginal record not linked

Places

  • Caracas, VenezuelaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    56485
    SHA-256
    8f676cc9bd21bb9703c58aa1e48e7425f0b62fdb2b0fddfc3741f9eb15d27cff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)