Statements: JOHN FREDY ZAPATA GARZON

Canonical ID: NK-fTQSeMVjHwbd3zYrukStLq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressFinca La Diana, Finca Mariancel N-5, Vereda Aguas Claras, 03414390 Necocliengus_ofac_sdnofac-30264
Person:addressFinca Mariancel N-1, Vereda Aguas Claras, 034938 Necocliengus_ofac_sdnofac-30264
Person:addressCarrera 78, Barrio Pueblo Nuevo, Verada Carepa, 00829455 Apartadoengus_ofac_sdnofac-30264
Person:address05147 CAREPA, ANTIOQUIA, COLengus_sam_exclusionsusgsa-s4mrfc8sg
Person:addressAv. Cra. 7, No. 130-00, Bogotaengus_ofac_sdnofac-30264
Person:addressTransversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, 29474418 Dosquebradasengus_ofac_sdnofac-30264
Person:addressEl Billar, Vereda Cacique, 28040222 La Tebaidaengus_ofac_sdnofac-30264
Person:addressVereda El Silencio, 05147 Carepaengus_ofac_sdnofac-30264
Person:addressFinca El Reposo, Vereda Aguas Claras, 034937 Necocliengus_ofac_sdnofac-30264
Person:addressFinca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, 03417 Necocliengus_ofac_sdnofac-30264
Person:addressEntityaddr-f211451fe0b1874eb03afcd4b537da347a339f5eengus_ofac_sdnofac-30264
Person:addressEntityaddr-0b27e152f60df32071dc5abddf3fc98211b46760engus_ofac_sdnofac-30264
Person:addressEntityaddr-38f2999d7885c68e1f5f7bfa19c1b3e1ea599a01engus_ofac_sdnofac-30264
Person:addressEntityaddr-dcb1cde15f7e00d36f3977e4068bc034da54400bengus_ofac_sdnofac-30264
Person:addressEntityaddr-290fa2cf77c50193efabe1386f698de80fa29f3cengus_ofac_sdnofac-30264
Person:addressEntityaddr-93c638f2316d9ebbf661af92e7d0df500455aa9cengus_ofac_sdnofac-30264
Person:addressEntityaddr-93d5d98156a0ba3ccf6378bc1adabc2e31585aa0engus_ofac_sdnofac-30264
Person:addressEntityaddr-411c511063ccee1fa040a08bd7aa617c9382d5acengus_ofac_sdnofac-30264
Person:addressEntityaddr-ad8d262e4ef631a1c3e14469c2e16ff6cc8bca3dengus_ofac_sdnofac-30264
Person:aliasJohn Fredy Zapata Garzonengus_ofac_sdnofac-30264
Person:birthDate1978-04-11engus_ofac_sdnofac-30264
Person:birthPlaceChigorodo, Antioquia, Colombiaengus_ofac_sdnofac-30264
Person:countrycoengus_ofac_sdnofac-30264
Person:countrycoengus_sam_exclusionsusgsa-s4mrfc8sg
Person:createdAt2020-12-01engus_sam_exclusionsusgsa-s4mrfcbbx
Person:createdAt2020-12-01engus_sam_exclusionsusgsa-s4mrfc8sg
Person:fatherNameZapataengus_ofac_sdnofac-30264
Person:firstNameJohnengus_ofac_sdnofac-30264
Person:firstNameJOHN FREDYengus_sam_exclusionsusgsa-s4mrfcbbx
Person:firstNameJHON FREDYengus_sam_exclusionsusgsa-s4mrfc8sg
Person:firstNameJhonengus_ofac_sdnofac-30264
Person:gendermaleengus_ofac_sdnofac-30264
Person:idabf5f02b9d9f40e979b4cbf26f624d7bca4fe503engus_sam_exclusionsusgsa-s4mrfcbbx
Person:ide453ae358be789715658d1ec59bb8fc45560b2ffengus_ofac_sdnofac-30264
Person:id15e54fd99711a37fe7da2697aacecd2cbb5ad040us_trade_cslofac-30264
Person:id002110866d704aae980447981b58f33ac31032ebengus_sam_exclusionsusgsa-s4mrfc8sg
Person:idNumber71253351engus_ofac_sdnofac-30264
Person:lastNameZAPATA GARZONengus_sam_exclusionsusgsa-s4mrfcbbx
Person:lastNameZAPATA GARZONengus_sam_exclusionsusgsa-s4mrfc8sg
Person:middleNameFredyengus_ofac_sdnofac-30264
Person:motherNameGarzonengus_ofac_sdnofac-30264
Person:nameJhon Fredy Zapata Garzonengus_ofac_sdnofac-30264
Person:nameJHON FREDY ZAPATA GARZONengus_sam_exclusionsusgsa-s4mrfc8sg
Person:nameJOHN FREDY ZAPATA GARZONengus_sam_exclusionsusgsa-s4mrfcbbx
Person:nameZAPATA GARZON, Jhon Fredyus_trade_cslofac-30264
Person:nationalitycoengus_ofac_sdnofac-30264
Person:notes(also JOHN FREDY ZAPATA GARZON)engus_sam_exclusionsusgsa-s4mrfc8sg
Person:notes(also JHON FREDY ZAPATA GARZON)engus_sam_exclusionsusgsa-s4mrfcbbx
Person:passportNumberAS700605engus_ofac_sdnofac-30264
Person:programIdUS-NARCOengus_ofac_sdnofac-30264
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30264engus_ofac_sdnofac-30264
Person:topicssanctionengus_ofac_sdnofac-30264
Person:topicssanctionus_trade_cslofac-30264
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrfcbbx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrfc8sg
Person:weakAliasTUSOengus_ofac_sdnofac-30264
Person:weakAliasCANDADO MESSIengus_ofac_sdnofac-30264
Person:weakAliasCANDADOengus_ofac_sdnofac-30264
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