Statements: Jorge Oswaldo ZAPATA BERRIO

Canonical ID: NK-iy5SQ96wzW2rR43pCMJUML · 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:birthDate`	1979-05-15	eng	us_ofac_sdn	`ofac-18570`	2023-04-20
`Person:birthPlace`	Bello, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-18570`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-18570`	2023-04-20
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-18570`	2023-04-20
`Person:id`	38f9ba87efc1099785b733920d073c883bb41ca2	eng	us_ofac_sdn	`ofac-18570`	2025-06-02
`Person:idNumber`	71216000	eng	us_ofac_sdn	`ofac-18570`	2023-04-20
`Person:lastName`	ZAPATA BERRIO	eng	us_ofac_sdn	`ofac-18570`	2023-04-20
`Person:middleName`	Oswaldo	eng	us_ofac_sdn	`ofac-18570`	2024-10-11
`Person:name`	Jorge Oswaldo ZAPATA BERRIO	eng	us_ofac_sdn	`ofac-18570`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18570`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18570	eng	us_ofac_sdn	`ofac-18570`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18570`	2023-04-20
`Person:weakAlias`	JONAS	eng	us_ofac_sdn	`ofac-18570`	2023-04-20