Franqui Francisco FLORES DE FREITAS

Sanctioned entity

Born 14 Aug 1985 (41 years old),Venezuela. Named in 2 sanctions listings.

Sanctions and listings2

Listed
11 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Dec 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 56485treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by	Expires
ID number	17751244
Passport	066981222
Passport	066981222	Venezuela	24 Jan 2018
Cedula no	17751244	Venezuela

Other names1

Also known as1

FLORES DE FREITAS, Franqui Francisco

Addresses1

CARACAS

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