Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Tatiana Marguerid Zapata Garzon · ZAPATA GARZON, Tatiana Marguerid | [sources] | |||
Other name | 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 | [sources] | |||
ID Number | 39426288 | [sources] | |||
Matronymic | Garzon | [sources] | |||
Patronymic | Zapata | [sources] | |||
Address | Apartado | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Apartado | Colombia |