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SDN list · entry 30264

Zapata Garzon Jhon Fredy

Yes. Zapata Garzon Jhon Fredy 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 30264, added on December 1, 2020. OFAC lists 4 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typeindividual
Added to the listDecember 1, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Zapata Garzon Jhon FredyPrimary namestrong
Zapata Garzon John FredyA.K.A.strong
CANDADOA.K.A.weak alias
CANDADO MESSIA.K.A.weak alias
TUSOA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Cedula No.71253351Colombia
PassportAS700605Colombia

Details published by OFAC

Date of birthApril 11, 1978
Place of birthChigorodo, Antioquia, Colombia
NationalityColombia
AddressVereda El Silencio, Carepa, Antioquia, 05147, ColombiaAv. Cra. 7, No. 130-00, Bogota, ColombiaCarrera 78, Barrio Pueblo Nuevo, Verada Carepa, Apartado, Antioquia, 00829455, ColombiaFinca El Reposo, Vereda Aguas Claras, Necocli, Antioquia, 034937, ColombiaFinca Mariancel N-1, Vereda Aguas Claras, Necocli, Antioquia, 034938, ColombiaFinca La Diana, Finca Mariancel N-5, Vereda Aguas Claras, Necocli, Antioquia, 03414390, ColombiaFinca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, Necocli, Antioquia, 03417, ColombiaEl Billar, Vereda Cacique, La Tebaida, Quindio, 28040222, ColombiaTransversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, Dosquebradas, Risaralda, 29474418, Colombia
GenderMale

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