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Jhon Fredy Zapata Garzon

Sanctioned entity

Jhon Fredy Zapata Garzon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	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	1978-04-11				[sources]
Place of birth	Chigorodo, Antioquia, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Jhon · John				[sources]
ID Number	`71253351`				[sources]
Matronymic	Garzon				[sources]
Passport number	`AS700605`				[sources]
Patronymic	Zapata				[sources]
Address	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 · Finca El Reposo, Vereda Aguas Claras, 034937 Necocli · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-04-20

Relationships

Address
Full address	Country
Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, 29474418 Dosquebradas	Colombia
Av. Cra. 7, No. 130-00, Bogota	Colombia
Finca Mariancel N-1, Vereda Aguas Claras, 034938 Necocli	Colombia
Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras, 03414390 Necocli	Colombia
Finca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, 03417 Necocli	Colombia
Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, 00829455 Apartado	Colombia
El Billar, Vereda Cacique, 28040222 La Tebaida	Colombia
Finca El Reposo, Vereda Aguas Claras, 034937 Necocli	Colombia
Vereda El Silencio, 05147 Carepa	Colombia

Identifications
Document number	Country	Type	Start date	End date
`71253351`	Colombia	Cedula No.	-	-
`AS700605`	Colombia	Passport	-	-

Linked to
Object	Role	Start date	End date
CLAN DEL GOLFO	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30264

For experts: raw data explorer

Factsheet Data sources

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