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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jorge Oswaldo ZAPATA BERRIO · ZAPATA BERRIO, Jorge Oswaldo | [sources] | |||
| Weak alias | JONAS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bello, Antioquia, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | JORGE OSWALDO · Jorge | [sources] | |||
| ID Number | 71216000 | [sources] | |||
| Last name | ZAPATA BERRIO | [sources] | |||
| Middle name | Oswaldo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MOTOS Y REPUESTOS JOTA Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |