ZAPATA GARZON, Jhon Fredy — OFAC Sanctioned (SDNTK, individual)
ZAPATA GARZON, Jhon Fredy — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZAPATA GARZON, Jhon Fredy; Type: individual; Sanctions program: SDNTK.
| Name | ZAPATA GARZON, Jhon Fredy |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 11 Apr 1978; POB Chigorodo, Antioquia, Colombia; nationality Colombia; Gender Male; Cedula No. 71253351 (Colombia); Passport AS700605 (Colombia); a.k.a. 'CANDADO'; a.k.a. 'CANDADO MESSI'; a.k.a. 'TUSO'; Linked To: CLAN DEL GOLFO. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →