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Jhon Fredy Zapata Garzon

Sanctioned entity

Jhon Fredy Zapata Garzon is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JHON FREDY ZAPATA GARZON · Jhon Fredy Zapata Garzon · ZAPATA GARZON, Jhon Fredy				[sources]
Other name	JOHN FREDY ZAPATA GARZON · John Fredy Zapata Garzon				[sources]
Weak alias	CANDADO · CANDADO MESSI · TUSO				[sources]
Birth date	1978-04-11				[sources]
Place of birth	Chigorodo, Antioquia, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	JHON FREDY · Jhon · John				[sources]
ID Number	`71253351`				[sources]
Last name	ZAPATA GARZON				[sources]
Matronymic	Garzon				[sources]
Middle name	Fredy				[sources]
Passport number	`AS700605`				[sources]
Patronymic	Zapata				[sources]
Address	05147 CAREPA, ANTIOQUIA, COL · Av. Cra. 7, No. 130-00, Bogota · Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, 00829455 Apartado · El Billar, Vereda Cacique, 28040222 La Tebaida · Finca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, 03417 Necocli · 5 more...				[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
Av. Cra. 7, No. 130-00, Bogota	Colombia
Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, 00829455 Apartado	Colombia
Vereda El Silencio, 05147 Carepa	Colombia
Finca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, 03417 Necocli	Colombia
El Billar, Vereda Cacique, 28040222 La Tebaida	Colombia
Finca Mariancel N-1, Vereda Aguas Claras, 034938 Necocli	Colombia
Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, 29474418 Dosquebradas	Colombia
Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras, 03414390 Necocli	Colombia
Finca El Reposo, Vereda Aguas Claras, 034937 Necocli	Colombia

Identifications
Document number	Country	Type	Start date	End date
`AS700605`	Colombia	Passport	-	-
`71253351`	Colombia	Cedula No.	-	-

Linked to
Object	Role	Start date	End date
CLAN DEL GOLFO	Providing support to	-	-

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

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-30264 · usgsa-s4mrfc8sg

For experts: raw data explorer

Factsheet Data sources

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