Statements: TATIANA MARGARID ZAPATA GARZON

Canonical ID: NK-AyyZFZaSHsVQFAGdgBVTy8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Apartado	eng	us_ofac_sdn	`ofac-30265`	2023-11-17
`Person:address`	APARTADO, ANTIOQUIA	eng	us_sam_exclusions	`usgsa-s4mrfc8sh`	2025-12-29
`Person:addressEntity`	`addr-5acb0a124567e2fe9b90d1eaaf261281564cd6e0`		us_ofac_sdn	`ofac-30265`	2023-11-02
`Person:alias`	Tatiana Margarid Zapata Garzon	eng	us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:birthDate`	1983-08-28		us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:birthPlace`	Antioquia, Colombia	eng	us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mrfc8sh`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:createdAt`	2020-12-01		us_sam_exclusions	`usgsa-s4mrfc8sh`	2024-06-14
`Person:createdAt`	2020-12-01		us_sam_exclusions	`usgsa-s4mrfcbby`	2024-06-14
`Person:fatherName`	Zapata	eng	us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:firstName`	TATIANA MARGARID	eng	us_sam_exclusions	`usgsa-s4mrfcbby`	2024-06-14
`Person:firstName`	TATIANA MARGUERID	eng	us_sam_exclusions	`usgsa-s4mrfc8sh`	2024-06-14
`Person:firstName`	Tatiana	eng	us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:id`	28dddac2483a2f13703a071002c3a18b4230cc84		us_sam_exclusions	`usgsa-s4mrfc8sh`	2026-01-06
`Person:id`	5dddd80ceb6ac2846423ca40c3a2b0516b42de1b		us_trade_csl	`ofac-30265`	2026-01-06
`Person:id`	7bbc68e1daee0c858f9aa6d6cae52eaa515933db		us_ofac_sdn	`ofac-30265`	2026-01-06
`Person:id`	550fa7a0d91f552221353dcee4427b056f2be482		us_sam_exclusions	`usgsa-s4mrfcbby`	2026-01-06
`Person:idNumber`	39426288	eng	us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:lastName`	ZAPATA GARZON	eng	us_sam_exclusions	`usgsa-s4mrfc8sh`	2024-06-14
`Person:lastName`	ZAPATA GARZON	eng	us_sam_exclusions	`usgsa-s4mrfcbby`	2024-06-14
`Person:middleName`	Margarid	eng	us_ofac_sdn	`ofac-30265`	2024-10-11
`Person:middleName`	Marguerid	eng	us_ofac_sdn	`ofac-30265`	2024-10-11
`Person:motherName`	Garzon	eng	us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:name`	Tatiana Marguerid Zapata Garzon	eng	us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:name`	TATIANA MARGARID ZAPATA GARZON	eng	us_sam_exclusions	`usgsa-s4mrfcbby`	2024-06-14
`Person:name`	ZAPATA GARZON, Tatiana Marguerid		us_trade_csl	`ofac-30265`	2024-05-07
`Person:name`	TATIANA MARGUERID ZAPATA GARZON	eng	us_sam_exclusions	`usgsa-s4mrfc8sh`	2024-06-14
`Person:nationality`	co		us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:notes`	(also TATIANA MARGUERID ZAPATA GARZON)	eng	us_sam_exclusions	`usgsa-s4mrfcbby`	2025-07-23
`Person:notes`	(also TATIANA MARGARID ZAPATA GARZON)	eng	us_sam_exclusions	`usgsa-s4mrfc8sh`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-30265`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30265		us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30265`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrfcbby`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrfc8sh`	2025-12-29

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