SDN list · entry 30265
Garzon Zapata Tatiana Marguerid
Yes. Garzon Zapata Tatiana Marguerid is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 30265, added on December 1, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 1, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Garzon Zapata Tatiana Marguerid | Primary name | strong |
| Zapata Garzon Tatiana Margarid | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 39426288 | Colombia |
Details published by OFAC
| Date of birth | August 28, 1983 |
|---|---|
| Place of birth | Antioquia, Colombia |
| Nationality | Colombia |
| Address | Apartado, Antioquia, Colombia |
| Gender | Female |
Legal basis
- Foreign Narcotics Kingpin Designation Act