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OFAC-SDNpersonSDNTK

Is LONDONO ZAPATA, Jesus Antonio on a sanctions list?

Yes. LONDONO ZAPATA, Jesus Antonio appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

LONDONO ZAPATA, Jesus Antonio is an individual indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program SDNTK; 10 address records; 1 identifier.

Addresses
  • c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta, CO
  • Calle 14 No. 13-86/90, Fuentedeoro, Meta, CO
  • Calle 47 Bis No. 28-55, Villavicencio, CO
  • Carrera 14 No. 14-04/06, Fuentedeoro, Meta, CO
  • Finca Juanchito, Vereda Iraca, San Martin, Meta, CO
  • Finca La Rivera I, Vereda La Luna, Fuentedeoro, Meta, CO
  • Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro, Meta, CO
  • Finca Verdum, Vereda Iraca, San Martin, Meta, CO
  • Finca Verdum Ligia, Vereda Iraca, Fuentedeoro, Meta, CO
  • Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro, Meta, CO
ID Documents
  • Cedula No.: 6633775 · CO

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is LONDONO ZAPATA, Jesus Antonio on a sanctions list?
Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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