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:id`	b07eda4d0bdbb2161c18882f6e7c061cdd215820		us_trade_csl	`ofac-18570`	2024-05-07
`Person:id`	2d6ea62a0ad719b84502b6c7bc769dc3440fc5e4	eng	us_sam_exclusions	`usgsa-s4mr4z4zp`	2024-06-28
`Person:id`	38f9ba87efc1099785b733920d073c883bb41ca2	eng	us_ofac_sdn	`ofac-18570`	2025-06-02