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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TATIANA MARGARID ZAPATA GARZON · Tatiana Marguerid Zapata Garzon · ZAPATA GARZON, Tatiana Marguerid | [sources] | |||
| Alias | Tatiana Margarid Zapata Garzon | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Antioquia, Colombia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | TATIANA MARGARID · TATIANA MARGUERID · Tatiana | [sources] | |||
| ID Number | 39426288 | [sources] | |||
| Last name | ZAPATA GARZON | [sources] | |||
| Matronymic | Garzon | [sources] | |||
| Middle name | Margarid · Marguerid | [sources] | |||
| Patronymic | Zapata | [sources] | |||
| Address | APARTADO, ANTIOQUIA · Apartado | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TATIANA MARGUERID ZAPATA GARZON)
(also TATIANA MARGARID ZAPATA GARZON)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Apartado | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |