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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 | eng | us_ofac_sdn | ofac-30264 | |||
Person:address | Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras, 03414390 Necocli | eng | us_ofac_sdn | ofac-30264 | |||
Person:address | El Billar, Vereda Cacique, 28040222 La Tebaida | 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 | eng | us_ofac_sdn | ofac-30264 | |||
Person:address | Finca Mariancel N-1, Vereda Aguas Claras, 034938 Necocli | eng | us_ofac_sdn | ofac-30264 | |||
Person:address | Finca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, 03417 Necocli | eng | us_ofac_sdn | ofac-30264 | |||
Person:address | Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, 00829455 Apartado | eng | us_ofac_sdn | ofac-30264 | |||
Person:address | 05147 CAREPA, ANTIOQUIA | eng | us_sam_exclusions | usgsa-s4mrfc8sg | |||
Person:address | Vereda El Silencio, 05147 Carepa | eng | us_ofac_sdn | ofac-30264 | |||
Person:address | Av. Cra. 7, No. 130-00, Bogota | eng | us_ofac_sdn | ofac-30264 | |||
Person:addressEntity | addr-93c638f2316d9ebbf661af92e7d0df500455aa9c | us_ofac_sdn | ofac-30264 | ||||
Person:addressEntity | addr-411c511063ccee1fa040a08bd7aa617c9382d5ac | us_ofac_sdn | ofac-30264 | ||||
Person:addressEntity | addr-0b27e152f60df32071dc5abddf3fc98211b46760 | us_ofac_sdn | ofac-30264 | ||||
Person:addressEntity | addr-dcb1cde15f7e00d36f3977e4068bc034da54400b | us_ofac_sdn | ofac-30264 | ||||
Person:addressEntity | addr-f211451fe0b1874eb03afcd4b537da347a339f5e | us_ofac_sdn | ofac-30264 | ||||
Person:addressEntity | addr-ad8d262e4ef631a1c3e14469c2e16ff6cc8bca3d | us_ofac_sdn | ofac-30264 | ||||
Person:addressEntity | addr-38f2999d7885c68e1f5f7bfa19c1b3e1ea599a01 | us_ofac_sdn | ofac-30264 | ||||
Person:addressEntity | addr-290fa2cf77c50193efabe1386f698de80fa29f3c | us_ofac_sdn | ofac-30264 | ||||
Person:addressEntity | addr-93d5d98156a0ba3ccf6378bc1adabc2e31585aa0 | 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 | John | eng | us_ofac_sdn | ofac-30264 | |||
Person:firstName | Jhon | eng | us_ofac_sdn | ofac-30264 | |||
Person:gender | male | 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:id | 449547677f2a466560da8311a663057feffd8286 | us_ofac_sdn | ofac-30264 | ||||
Person:idNumber | 71253351 | eng | us_ofac_sdn | ofac-30264 | |||
Person:lastName | ZAPATA GARZON | eng | us_sam_exclusions | usgsa-s4mrfc8sg | |||
Person:lastName | ZAPATA GARZON | eng | us_sam_exclusions | usgsa-s4mrfcbbx | |||
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_sam_exclusions | usgsa-s4mrfc8sg | |||
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 | 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 | debarment | us_sam_exclusions | usgsa-s4mrfcbbx | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrfc8sg | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30264 | ||||
Person:topics | sanction | us_trade_csl | ofac-30264 | ||||
Person:weakAlias | CANDADO | eng | us_ofac_sdn | ofac-30264 | |||
Person:weakAlias | TUSO | eng | us_ofac_sdn | ofac-30264 | |||
Person:weakAlias | CANDADO MESSI | eng | us_ofac_sdn | ofac-30264 | |||