SDN list · entry 18570
ZAPATA BERRIO Jorge Oswaldo
Yes. ZAPATA BERRIO Jorge Oswaldo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18570, added on December 10, 2015. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | December 10, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZAPATA BERRIO Jorge Oswaldo | Primary name | strong |
| JONAS | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 71216000 | Colombia |
Details published by OFAC
| Date of birth | May 15, 1979 |
|---|---|
| Place of birth | Bello, Antioquia, Colombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act