Canonical ID: NK-fTQSeMVjHwbd3zYrukStLq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Finca El Reposo, Vereda Aguas Claras, 034937 Necocli, Antioquia | eng | us_ofac_sdn | ofac-30264 | |||
Person:address | Finca Mariancel N-1, Vereda Aguas Claras, 034938 Necocli, Antioquia | eng | us_ofac_sdn | ofac-30264 | |||
Person:address | Finca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, 03417 Necocli, Antioquia | eng | us_ofac_sdn | ofac-30264 | |||
Person:address | El Billar, Vereda Cacique, 28040222 La Tebaida, Quindio | eng | us_ofac_sdn | ofac-30264 | |||
Person:address | Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, 00829455 Apartado, Antioquia | eng | us_ofac_sdn | ofac-30264 | |||
Person:address | Vereda El Silencio, 05147 Carepa, Antioquia | eng | us_ofac_sdn | ofac-30264 | |||
Person:address | Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, 29474418 Dosquebradas, Risaralda | eng | us_ofac_sdn | ofac-30264 | |||
Person:address | 05147 CAREPA, ANTIOQUIA | eng | us_sam_exclusions | usgsa-s4mrfc8sg | |||
Person:address | Av. Cra. 7, No. 130-00, Bogota | eng | us_ofac_sdn | ofac-30264 | |||
Person:address | Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras, 03414390 Necocli, Antioquia | eng | us_ofac_sdn | ofac-30264 | |||
Person:addressEntity | addr-e679b38141266b328ade725af53fbb7960883d49 | us_ofac_sdn | ofac-30264 | ||||
Person:addressEntity | addr-2864634bc0946dd716cc5b9e920db57ffabb1e02 | us_ofac_sdn | ofac-30264 | ||||
Person:addressEntity | addr-9d768f4c588c2b560aaf6a49bf25357f871018d8 | us_ofac_sdn | ofac-30264 | ||||
Person:addressEntity | addr-f0e2a10b1db9ff1d8d367fb1ef9210b5f2615212 | us_ofac_sdn | ofac-30264 | ||||
Person:addressEntity | addr-673c27fc1a6dc585f32786f9af8261fdc7641f0c | us_ofac_sdn | ofac-30264 | ||||
Person:addressEntity | addr-f13277a81839e6b1d1f46f4a1b6154b91e9f1144 | us_ofac_sdn | ofac-30264 | ||||
Person:addressEntity | addr-9b827a2fcf35a7c3f53a1d3d0eb4b0289932edc0 | us_ofac_sdn | ofac-30264 | ||||
Person:addressEntity | addr-ac3f28d842d07bd936bf2a6a56a4462afbb2d736 | us_ofac_sdn | ofac-30264 | ||||
Person:addressEntity | addr-b2cb3c47ece6eaab0bf9c065034add08cfcdd995 | us_ofac_sdn | ofac-30264 | ||||
Person:alias | John Fredy Zapata Garzon | eng | us_ofac_sdn | ofac-30264 | |||
Person:birthDate | 1978-04-11 | us_ofac_sdn | ofac-30264 | ||||
Person:birthPlace | Chigorodo, Antioquia, Colombia | eng | us_ofac_sdn | ofac-30264 | |||
Person:country | co | us_sam_exclusions | usgsa-s4mrfc8sg | ||||
Person:country | co | us_ofac_sdn | ofac-30264 | ||||
Person:createdAt | 2020-12-01 | us_sam_exclusions | usgsa-s4mrfc8sg | ||||
Person:createdAt | 2020-12-01 | us_sam_exclusions | usgsa-s4mrfcbbx | ||||
Person:fatherName | Zapata | eng | us_ofac_sdn | ofac-30264 | |||
Person:firstName | JHON FREDY | eng | us_sam_exclusions | usgsa-s4mrfc8sg | |||
Person:firstName | JOHN FREDY | eng | us_sam_exclusions | usgsa-s4mrfcbbx | |||
Person:firstName | Jhon | eng | us_ofac_sdn | ofac-30264 | |||
Person:firstName | John | eng | us_ofac_sdn | ofac-30264 | |||
Person:gender | male | us_ofac_sdn | ofac-30264 | ||||
Person:id | 87a6cca658b94fab0c31f2185d5ee3b2ca03159e | us_ofac_sdn | ofac-30264 | ||||
Person:id | 15e54fd99711a37fe7da2697aacecd2cbb5ad040 | us_trade_csl | ofac-30264 | ||||
Person:id | 550e4570b87767444dc68640e90fe751fe4b7e60 | us_sam_exclusions | usgsa-s4mrfcbbx | ||||
Person:id | a289c41c2d9e13cc71055d718f20618ae01a60bd | us_sam_exclusions | usgsa-s4mrfc8sg | ||||
Person:idNumber | 71253351 | eng | us_ofac_sdn | ofac-30264 | |||
Person:lastName | ZAPATA GARZON | eng | us_sam_exclusions | usgsa-s4mrfcbbx | |||
Person:lastName | ZAPATA GARZON | eng | us_sam_exclusions | usgsa-s4mrfc8sg | |||
Person:middleName | Fredy | eng | us_ofac_sdn | ofac-30264 | |||
Person:motherName | Garzon | eng | us_ofac_sdn | ofac-30264 | |||
Person:name | Jhon Fredy Zapata Garzon | eng | us_ofac_sdn | ofac-30264 | |||
Person:name | JOHN FREDY ZAPATA GARZON | eng | us_sam_exclusions | usgsa-s4mrfcbbx | |||
Person:name | JHON FREDY ZAPATA GARZON | eng | us_sam_exclusions | usgsa-s4mrfc8sg | |||
Person:name | ZAPATA GARZON, Jhon Fredy | us_trade_csl | ofac-30264 | ||||
Person:nationality | co | us_ofac_sdn | ofac-30264 | ||||
Person:notes | (also JHON FREDY ZAPATA GARZON) | eng | us_sam_exclusions | usgsa-s4mrfcbbx | |||
Person:notes | (also JOHN FREDY ZAPATA GARZON) | eng | us_sam_exclusions | usgsa-s4mrfc8sg | |||
Person:passportNumber | AS700605 | eng | us_ofac_sdn | ofac-30264 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-30264 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30264 | us_ofac_sdn | ofac-30264 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30264 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrfc8sg | ||||
Person:topics | sanction | us_trade_csl | ofac-30264 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrfcbbx | ||||
Person:weakAlias | CANDADO MESSI | eng | us_ofac_sdn | ofac-30264 | |||
Person:weakAlias | CANDADO | eng | us_ofac_sdn | ofac-30264 | |||
Person:weakAlias | TUSO | eng | us_ofac_sdn | ofac-30264 | |||