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Jesus Antonio LONDONO ZAPATA

Sanctioned entity
Jesus Antonio LONDONO ZAPATA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJesus Antonio LONDONO ZAPATA · LONDONO ZAPATA, Jesus Antonio[sources]
Birth date[sources]
Place of birthTulua, Valle, Colombia[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameJesus Antonio[sources]
ID Number6633775[sources]
Last nameLONDONO ZAPATA[sources]
AddressCalle 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-11825

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