ZAPATA BERRIO, Jorge Oswaldo — OFAC Sanctioned (SDNTK, individual)
ZAPATA BERRIO, Jorge Oswaldo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZAPATA BERRIO, Jorge Oswaldo; Type: individual; Sanctions program: SDNTK.
| Name | ZAPATA BERRIO, Jorge Oswaldo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 15 May 1979; POB Bello, Antioquia, Colombia; Cedula No. 71216000 (Colombia); a.k.a. 'JONAS'; Linked To: MOTOS Y REPUESTOS JOTA. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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