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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JOHN FREDY ZAPATA GARZON · Jhon Fredy Zapata Garzon · ZAPATA GARZON, Jhon Fredy | [sources] | |||
| Other name | John Fredy Zapata Garzon | [sources] | |||
| Weak alias | CANDADO · CANDADO MESSI · TUSO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Chigorodo, Antioquia, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | JHON FREDY · JOHN FREDY · Jhon · John | [sources] | |||
| ID Number | 71253351 | [sources] | |||
| Last name | ZAPATA GARZON | [sources] | |||
| Matronymic | Garzon | [sources] | |||
| Middle name | Fredy | [sources] | |||
| Passport number | AS700605 | [sources] | |||
| Patronymic | Zapata | [sources] | |||
| Address | 05147 CAREPA, ANTIOQUIA, COL · Av. Cra. 7, No. 130-00, Bogota · Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, 00829455 Apartado · El Billar, Vereda Cacique, 28040222 La Tebaida · Finca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, 03417 Necocli · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOHN FREDY ZAPATA GARZON)
(also JHON FREDY ZAPATA GARZON)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrfcbbx · ofac-30264 · ofac-pr-ea36cb7437ec90caee4a0722d564093564dbf13e · usgsa-s4mrfc8sgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Finca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, 03417 Necocli | Colombia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network for Assisting Colombia’s Clan del Golfo Drug Trafficking Organization | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Clan del Golfo (CDG) Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, 29474418 Dosquebradas | Colombia |
| Vereda El Silencio, 05147 Carepa | Colombia |
| Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras, 03414390 Necocli | Colombia |
| Finca El Reposo, Vereda Aguas Claras, 034937 Necocli | Colombia |
| Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, 00829455 Apartado | Colombia |
| Av. Cra. 7, No. 130-00, Bogota | Colombia |
| El Billar, Vereda Cacique, 28040222 La Tebaida | Colombia |
| Finca Mariancel N-1, Vereda Aguas Claras, 034938 Necocli | Colombia |