OFAC UID 30264 · SDN · Individual
Jhon Fredy ZAPATA GARZON
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Dec 1, 2020
Also known as
- John Fredy ZAPATA GARZON · a.k.a.
- CANDADO · a.k.a.
- CANDADO MESSI · a.k.a.
- TUSO · a.k.a.
Addresses
- Vereda El Silencio Carepa Antioquia 05147 Colombia
- Av. Cra. 7 No. 130-00 Bogota Colombia
- Carrera 78 Barrio Pueblo Nuevo Verada Carepa Apartado Antioquia 00829455 Colombia
- Finca El Reposo Vereda Aguas Claras Necocli Antioquia 034937 Colombia
- Finca Mariancel N-1 Vereda Aguas Claras Necocli Antioquia 034938 Colombia
- Finca La Diana Finca Mariancel N-5 Vereda Aguas Claras Necocli Antioquia 03414390 Colombia
- Finca Aguas Claritas Finca Mariancel N-3 Vereda Aguas Claras Necocli Antioquia 03417 Colombia
- El Billar Vereda Cacique La Tebaida Quindio 28040222 Colombia
- Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3 Dosquebradas Risaralda 29474418 Colombia
Identifiers
- Cedula No.: 71253351 (Colombia)
- Passport: AS700605 (Colombia)
- Gender: Male
Remarks
(Linked To: CLAN DEL GOLFO)