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Tatiana Marguerid Zapata Garzon

Sanctioned entity
TypePerson[sources]
NameTATIANA MARGARID ZAPATA GARZON · TATIANA MARGUERID ZAPATA GARZON · Tatiana Marguerid Zapata Garzon · ZAPATA GARZON, Tatiana Marguerid[sources]
Other nameTATIANA MARGARID ZAPATA GARZON · TATIANA MARGUERID ZAPATA GARZON · Tatiana Margarid Zapata Garzon[sources]
Birth date[sources]
Place of birthAntioquia, Colombia[sources]
Genderfemale[sources]
NationalityColombia[sources]
CountryColombia[sources]
First nameTATIANA MARGARID · TATIANA MARGUERID · Tatiana[sources]
ID Number39426288[sources]
Last nameZAPATA GARZON[sources]
MatronymicGarzon[sources]
Middle nameMargarid · Marguerid[sources]
PatronymicZapata[sources]
AddressAPARTADO, ANTIOQUIA, COL · Apartado[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,319

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,194

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,100

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mrfc8sh · ofac-30265 · usgsa-s4mrfcbby

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting