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Jesus Antonio LONDONO ZAPATA

Sanctioned entity

Jesus Antonio LONDONO ZAPATA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JESUS ANTONIO LONDONO ZAPATA · Jesus Antonio LONDONO ZAPATA · LONDONO ZAPATA, Jesus Antonio				[sources]
Birth date	1954-08-24				[sources]
Place of birth	Tulua, Valle, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	JESUS ANTONIO · Jesus Antonio				[sources]
ID Number	`6633775`				[sources]
Last name	LONDONO ZAPATA				[sources]
Address	Calle 14 No. 13-86/90, Fuentedeoro · Calle 47 Bis No. 28-55, Villavicencio · Carrera 14 No. 14-04/06, Fuentedeoro · Finca Juanchito, Vereda Iraca, San Martin · Finca La Rivera I, Vereda La Luna, Fuentedeoro · 6 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 14 No. 14-04/06, Fuentedeoro	Colombia
Calle 47 Bis No. 28-55, Villavicencio	Colombia
Calle 14 No. 13-86/90, Fuentedeoro	Colombia
c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada	Colombia
Finca Juanchito, Vereda Iraca, San Martin	Colombia
Finca Verdum, Vereda Iraca, San Martin	Colombia
Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro	Colombia
Finca Verdum Ligia, Vereda Iraca, Fuentedeoro	Colombia
Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro	Colombia
Finca La Rivera I, Vereda La Luna, Fuentedeoro	Colombia

Identifications
Document number	Country	Type	Start date	End date
`6633775`	Colombia	Cedula No.	-	-

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

Data sources

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

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: ofac-11825 · usgsa-s4mr3pvtn

For experts: raw data explorer

Factsheet Data sources

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