Statements: JOHN FREDY ZAPATA GARZON

Canonical ID: NK-fTQSeMVjHwbd3zYrukStLq · 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`	Finca El Reposo, Vereda Aguas Claras, 034937 Necocli, Antioquia	eng	us_ofac_sdn	`ofac-30264`	2026-01-26
`Person:address`	Finca Mariancel N-1, Vereda Aguas Claras, 034938 Necocli, Antioquia	eng	us_ofac_sdn	`ofac-30264`	2026-01-26
`Person:address`	Finca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, 03417 Necocli, Antioquia	eng	us_ofac_sdn	`ofac-30264`	2026-01-26
`Person:address`	El Billar, Vereda Cacique, 28040222 La Tebaida, Quindio	eng	us_ofac_sdn	`ofac-30264`	2026-01-26
`Person:address`	Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, 00829455 Apartado, Antioquia	eng	us_ofac_sdn	`ofac-30264`	2026-01-26
`Person:address`	Vereda El Silencio, 05147 Carepa, Antioquia	eng	us_ofac_sdn	`ofac-30264`	2026-01-26
`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`	2026-01-26
`Person:address`	05147 CAREPA, ANTIOQUIA	eng	us_sam_exclusions	`usgsa-s4mrfc8sg`	2025-12-29
`Person:address`	Av. Cra. 7, No. 130-00, Bogota	eng	us_ofac_sdn	`ofac-30264`	2023-11-17
`Person:address`	Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras, 03414390 Necocli, Antioquia	eng	us_ofac_sdn	`ofac-30264`	2026-01-26
`Person:addressEntity`	`addr-e679b38141266b328ade725af53fbb7960883d49`		us_ofac_sdn	`ofac-30264`	2026-01-26
`Person:addressEntity`	`addr-2864634bc0946dd716cc5b9e920db57ffabb1e02`		us_ofac_sdn	`ofac-30264`	2026-01-26
`Person:addressEntity`	`addr-9d768f4c588c2b560aaf6a49bf25357f871018d8`		us_ofac_sdn	`ofac-30264`	2026-01-26
`Person:addressEntity`	`addr-f0e2a10b1db9ff1d8d367fb1ef9210b5f2615212`		us_ofac_sdn	`ofac-30264`	2026-01-26
`Person:addressEntity`	`addr-673c27fc1a6dc585f32786f9af8261fdc7641f0c`		us_ofac_sdn	`ofac-30264`	2026-01-26
`Person:addressEntity`	`addr-f13277a81839e6b1d1f46f4a1b6154b91e9f1144`		us_ofac_sdn	`ofac-30264`	2026-01-26
`Person:addressEntity`	`addr-9b827a2fcf35a7c3f53a1d3d0eb4b0289932edc0`		us_ofac_sdn	`ofac-30264`	2026-01-26
`Person:addressEntity`	`addr-ac3f28d842d07bd936bf2a6a56a4462afbb2d736`		us_ofac_sdn	`ofac-30264`	2026-01-26
`Person:addressEntity`	`addr-b2cb3c47ece6eaab0bf9c065034add08cfcdd995`		us_ofac_sdn	`ofac-30264`	2026-01-26
`Person:alias`	John Fredy Zapata Garzon	eng	us_ofac_sdn	`ofac-30264`	2023-04-20
`Person:birthDate`	1978-04-11		us_ofac_sdn	`ofac-30264`	2023-04-20
`Person:birthPlace`	Chigorodo, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-30264`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mrfc8sg`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-30264`	2023-04-20
`Person:createdAt`	2020-12-01		us_sam_exclusions	`usgsa-s4mrfc8sg`	2024-06-14
`Person:createdAt`	2020-12-01		us_sam_exclusions	`usgsa-s4mrfcbbx`	2024-06-14
`Person:fatherName`	Zapata	eng	us_ofac_sdn	`ofac-30264`	2023-04-20
`Person:firstName`	JHON FREDY	eng	us_sam_exclusions	`usgsa-s4mrfc8sg`	2024-06-14
`Person:firstName`	JOHN FREDY	eng	us_sam_exclusions	`usgsa-s4mrfcbbx`	2024-06-14
`Person:firstName`	Jhon	eng	us_ofac_sdn	`ofac-30264`	2023-04-20
`Person:firstName`	John	eng	us_ofac_sdn	`ofac-30264`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-30264`	2023-04-20
`Person:id`	87a6cca658b94fab0c31f2185d5ee3b2ca03159e		us_ofac_sdn	`ofac-30264`	2026-01-26
`Person:id`	15e54fd99711a37fe7da2697aacecd2cbb5ad040		us_trade_csl	`ofac-30264`	2026-01-06
`Person:id`	550e4570b87767444dc68640e90fe751fe4b7e60		us_sam_exclusions	`usgsa-s4mrfcbbx`	2026-01-06
`Person:id`	a289c41c2d9e13cc71055d718f20618ae01a60bd		us_sam_exclusions	`usgsa-s4mrfc8sg`	2026-01-06
`Person:idNumber`	71253351	eng	us_ofac_sdn	`ofac-30264`	2023-04-20
`Person:lastName`	ZAPATA GARZON	eng	us_sam_exclusions	`usgsa-s4mrfcbbx`	2024-06-14
`Person:lastName`	ZAPATA GARZON	eng	us_sam_exclusions	`usgsa-s4mrfc8sg`	2024-06-14
`Person:middleName`	Fredy	eng	us_ofac_sdn	`ofac-30264`	2024-10-11
`Person:motherName`	Garzon	eng	us_ofac_sdn	`ofac-30264`	2023-04-20
`Person:name`	Jhon Fredy Zapata Garzon	eng	us_ofac_sdn	`ofac-30264`	2023-04-20
`Person:name`	JOHN FREDY ZAPATA GARZON	eng	us_sam_exclusions	`usgsa-s4mrfcbbx`	2024-06-14
`Person:name`	JHON FREDY ZAPATA GARZON	eng	us_sam_exclusions	`usgsa-s4mrfc8sg`	2024-06-14
`Person:name`	ZAPATA GARZON, Jhon Fredy		us_trade_csl	`ofac-30264`	2024-05-07
`Person:nationality`	co		us_ofac_sdn	`ofac-30264`	2023-04-20
`Person:notes`	(also JHON FREDY ZAPATA GARZON)	eng	us_sam_exclusions	`usgsa-s4mrfcbbx`	2025-07-23
`Person:notes`	(also JOHN FREDY ZAPATA GARZON)	eng	us_sam_exclusions	`usgsa-s4mrfc8sg`	2025-07-23
`Person:passportNumber`	AS700605	eng	us_ofac_sdn	`ofac-30264`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-30264`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30264		us_ofac_sdn	`ofac-30264`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-30264`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrfc8sg`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-30264`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrfcbbx`	2025-12-29
`Person:weakAlias`	CANDADO MESSI	eng	us_ofac_sdn	`ofac-30264`	2023-04-20
`Person:weakAlias`	CANDADO	eng	us_ofac_sdn	`ofac-30264`	2023-04-20
`Person:weakAlias`	TUSO	eng	us_ofac_sdn	`ofac-30264`	2023-04-20

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