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Alias	TATIANA MARGARID ZAPATA GARZON TATIANA MARGARID ZAPATA GARZON
ID Number	39426288
Profile Type	PERSON
Name	TATIANA MARGUERID ZAPATA GARZON ZAPATA GARZON, TATIANA MARGUERID TATIANA MARGUERID ZAPATA GARZON
First Name	TATIANA MARGUERID TATIANA
Middle Name	MARGUERID MARGARID
Last Name	ZAPATA GARZON
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1983-08-28
Birth-Place	ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-12-01
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	APARTADO, ANTIOQUIA, COL APARTADO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30265

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30265 Country: United States Entity: NK-AyyZFZaSHsVQFAGdgBVTy8 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRFC8SH Start Date: 2020-12-01 Listing Date: 2020-12-01 Country: United States Entity: NK-AyyZFZaSHsVQFAGdgBVTy8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	JOHN FREDY ZAPATA GARZON JOHN FREDY ZAPATA GARZON
Weak Alias	CANDADO TUSO CANDADO MESSI
ID Number	71253351
Profile Type	PERSON
Name	ZAPATA GARZON, JHON FREDY JHON FREDY ZAPATA GARZON JHON FREDY ZAPATA GARZON
First Name	JHON FREDY JOHN JHON
Middle Name	FREDY
Last Name	ZAPATA GARZON
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1978-04-11
Birth-Place	CHIGORODO, ANTIOQUIA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-12-01
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TRANSVERSAL 21 NO. 18-180 UNID. RESIDENCIAL SENDEROS DE LA PRADERA P.H. APTO. 202 TORRE 3, 29474418 DOSQUEBRADAS FINCA EL REPOSO, VEREDA AGUAS CLARAS, 034937 NECOCLI 05147 CAREPA, ANTIOQUIA, COL EL BILLAR, VEREDA CACIQUE, 28040222 LA TEBAIDA AV. CRA. 7, NO. 130-00, BOGOTA FINCA LA DIANA, FINCA MARIANCEL N-5, VEREDA AGUAS CLARAS, 03414390 NECOCLI FINCA AGUAS CLARITAS, FINCA MARIANCEL N-3, VEREDA AGUAS CLARAS, 03417 NECOCLI FINCA MARIANCEL N-1, VEREDA AGUAS CLARAS, 034938 NECOCLI VEREDA EL SILENCIO, 05147 CAREPA CARRERA 78, BARRIO PUEBLO NUEVO, VERADA CAREPA, 00829455 APARTADO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30264

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30264 Country: United States Entity: NK-fTQSeMVjHwbd3zYrukStLq Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRFC8SG Start Date: 2020-12-01 Listing Date: 2020-12-01 Country: United States Entity: NK-fTQSeMVjHwbd3zYrukStLq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-fTQSeMVjHwbd3zYrukStLq Object Object Caption: CLAN DEL GOLFO Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: CLAN USUGA Gulf Clan LOS URABEÑOS LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA BANDA CRIMINAL DE URABA LOS URABENOS Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15871

Alias	JHON FREDY ZAPATA GARZON
Profile Type	PERSON
Name	JOHN FREDY ZAPATA GARZON
First Name	JOHN FREDY
Last Name	ZAPATA GARZON
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-12-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRFCBBX Start Date: 2020-12-01 Listing Date: 2020-12-01 Country: United States Entity: usgsa-s4mrfcbbx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	TATIANA MARGUERID ZAPATA GARZON
Profile Type	PERSON
Name	TATIANA MARGARID ZAPATA GARZON
First Name	TATIANA MARGARID
Last Name	ZAPATA GARZON
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-12-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRFCBBY Start Date: 2020-12-01 Listing Date: 2020-12-01 Country: United States Entity: usgsa-s4mrfcbby Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view