Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNpersonSDNTK

Is ZAPATA GARZON, Jhon Fredy on a sanctions list?

Q: Is ZAPATA GARZON, Jhon Fredy on a sanctions list?

Yes. ZAPATA GARZON, Jhon Fredy is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. ZAPATA GARZON, Jhon Fredy appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: CLAN DEL GOLFO)

Aliases (4)

ZAPATA GARZON, John Fredy·akaCANDADO·akaCANDADO MESSI·akaTUSO·aka

Addresses

Vereda El Silencio, Carepa, Antioquia, 05147, CO
Av. Cra. 7, No. 130-00, Bogota, CO
Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, Apartado, Antioquia, 00829455, CO
Finca El Reposo, Vereda Aguas Claras, Necocli, Antioquia, 034937, CO
Finca Mariancel N-1, Vereda Aguas Claras, Necocli, Antioquia, 034938, CO
Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras, Necocli, Antioquia, 03414390, CO
Finca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, Necocli, Antioquia, 03417, CO
El Billar, Vereda Cacique, La Tebaida, Quindio, 28040222, CO
Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, Dosquebradas, Risaralda, 29474418, CO

ID Documents

Cedula No.: 71253351 · CO
Passport: AS700605 · CO
Gender: Male

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 ZAPATA GARZON, Jhon Fredy 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.