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OFAC UID 30264 · SDN · Individual

Jhon Fredy ZAPATA GARZON

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Individual
Programs
SDNTK
Designated
Dec 1, 2020

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SDNTKForeign Narcotics Kingpin Sanctions RegulationsBlocking program
    SDN List · Designated Dec 1, 2020

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Dec 1, 2020. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDNTK

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Dec 1, 2020
    Designated an SDN under SDNTK

Also known as

  • John Fredy ZAPATA GARZON · a.k.a.
  • CANDADO · a.k.a.
  • CANDADO MESSI · a.k.a.
  • TUSO · a.k.a.

Person details

Date of birth
11 Apr 1978
Place of birth
Chigorodo, Antioquia, Colombia
Nationality
Colombia

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)

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