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:addressEntity`	`addr-5acb0a124567e2fe9b90d1eaaf261281564cd6e0`	eng	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	eng	us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:birthPlace`	Antioquia, Colombia	eng	us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:fatherName`	Zapata	eng	us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:firstName`	Tatiana	eng	us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:id`	7814a66ba58747d1c68d8071d2447774b527e507	eng	us_ofac_sdn	`ofac-30265`	2025-06-02
`Person:idNumber`	39426288	eng	us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:middleName`	Marguerid	eng	us_ofac_sdn	`ofac-30265`	2024-10-11
`Person:middleName`	Margarid	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:nationality`	co	eng	us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-30265`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30265	eng	us_ofac_sdn	`ofac-30265`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30265`	2023-04-20