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Jorge Oswaldo ZAPATA BERRIO

Sanctioned entity

Jorge Oswaldo ZAPATA BERRIO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JORGE OSWALDO ZAPATA BERRIO · Jorge Oswaldo ZAPATA BERRIO · ZAPATA BERRIO, Jorge Oswaldo				[sources]
Weak alias	JONAS				[sources]
Birth date	1979-05-15				[sources]
Place of birth	Bello, Antioquia, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	JORGE OSWALDO · Jorge				[sources]
ID Number	`71216000`				[sources]
Last name	ZAPATA BERRIO				[sources]
Middle name	Oswaldo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
MOTOS Y REPUESTOS JOTA	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`71216000`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-02-01	-
Office of Foreign Assets Control	SDN List	-	-

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-18570 · usgsa-s4mr4z4zp

For experts: raw data explorer

Factsheet Data sources

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