# Francisco Antonio FLOREZ UPEGUI

> **OFAC-sanctioned person** · program: **US-NARCO** · country: CO

## Why on the list

SDNT - Unknown

## Aliases

- DON PACHO _(a.k.a.)_

## Key facts

- **OFAC UID:** 340107379
- **Primary name:** Francisco Antonio FLOREZ UPEGUI
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** CO
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=340107379

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 340107379. Retrieved via AI Analytics 2026-07-08 from https://api.ai-analytics.org/sanction/340107379. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Francisco%20Antonio%20FLOREZ%20UPEGUI) · CC0 1.0*