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Tatiana Marguerid Zapata Garzon

Sanctioned entity

Tatiana Marguerid Zapata Garzon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TATIANA MARGUERID ZAPATA GARZON · Tatiana Marguerid Zapata Garzon · ZAPATA GARZON, Tatiana Marguerid				[sources]
Other name	TATIANA MARGARID ZAPATA GARZON · Tatiana Margarid Zapata Garzon				[sources]
Birth date	1983-08-28				[sources]
Place of birth	Antioquia, Colombia				[sources]
Gender	female				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	TATIANA MARGUERID · Tatiana				[sources]
ID Number	`39426288`				[sources]
Last name	ZAPATA GARZON				[sources]
Matronymic	Garzon				[sources]
Middle name	Margarid · Marguerid				[sources]
Patronymic	Zapata				[sources]
Address	APARTADO, ANTIOQUIA, COL · Apartado				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Apartado	Colombia

Identifications
Document number	Country	Type	Start date	End date
`39426288`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-12-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-30265 · usgsa-s4mrfc8sh

For experts: raw data explorer

Factsheet Data sources

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