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Tatiana Marguerid Zapata Garzon

Sanctioned entity

Tatiana Marguerid Zapata Garzon is subject to sanctions. See the individual program listings below.

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	1983-08-28				[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, COL · Apartado				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also TATIANA MARGUERID ZAPATA GARZON)

— US SAM Procurement Exclusions, 2025-07-23

(also TATIANA MARGARID ZAPATA GARZON)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Apartado	Colombia

Documents
Document	Date
Treasury Sanctions Network for Assisting Colombia’s Clan del Golfo Drug Trafficking Organization	2020-12-01

Identifications
Document number	Country	Type	Start date	End date
`39426288`	Colombia	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,697

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,389

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-d03ff3684ce49b7f9d2657fb4be5d1f468e276b2 · ofac-30265 · usgsa-s4mrfcbby · usgsa-s4mrfc8sh

For experts: raw data explorer

Factsheet Descriptions Data sources

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