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Jesus Antonio LONDONO ZAPATA

Sanctioned entity

Jesus Antonio LONDONO ZAPATA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jesus Antonio LONDONO ZAPATA · LONDONO ZAPATA, Jesus Antonio				[sources]
Birth date	1954-08-24				[sources]
Place of birth	Tulua, Valle, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Jesus Antonio				[sources]
ID Number	`6633775`				[sources]
Last name	LONDONO ZAPATA				[sources]
Address	Calle 14 No. 13-86/90, Fuentedeoro · Calle 47 Bis No. 28-55, Villavicencio · Carrera 14 No. 14-04/06, Fuentedeoro · Finca Juanchito, Vereda Iraca, San Martin · Finca La Rivera I, Vereda La Luna, Fuentedeoro · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 47 Bis No. 28-55, Villavicencio	Colombia
Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro	Colombia
c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada	Colombia
Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro	Colombia
Finca La Rivera I, Vereda La Luna, Fuentedeoro	Colombia
Finca Verdum Ligia, Vereda Iraca, Fuentedeoro	Colombia
Carrera 14 No. 14-04/06, Fuentedeoro	Colombia
Finca Juanchito, Vereda Iraca, San Martin	Colombia
Calle 14 No. 13-86/90, Fuentedeoro	Colombia
Finca Verdum, Vereda Iraca, San Martin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`6633775`	Colombia	Cedula No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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)18,607

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-11825

For experts: raw data explorer

Factsheet Data sources

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