Nex Systems
Person

Jhon Fredy Zapata Garzon

Sanctioned entity

Born 11 Apr 1978 (48 years old),Colombia. Named in 3 sanctions listings.

Screen this subject

Summary

(also John Fredy ZAPATA GARZON)

(also Jhon Fredy ZAPATA GARZON)

Sanctions and listings3

  • Listed
    1 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Dec 2020

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 30264treasury.govofac.treasury.gov

  • Listed
    1 Dec 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Clan del GolfoSanctionedTerrorismDebarred
    Linked to
    "Providing support to"Colombia

Identifiers4

IdentifierNumberIssued by
ID number71253351
PassportAS700605
PassportAS700605Colombia
Cedula no71253351Colombia

Other names6

Also known as3

John Fredy Zapata GarzonJohn Fredy ZAPATA GARZONZAPATA GARZON, Jhon Fredy

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

CANDADO MESSITUSOCANDADO

Addresses10

  • Av. Cra. 7, No. 130-00, Bogota

  • Finca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, 03417 Necocli, Antioquia

  • Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras, 03414390 Necocli, Antioquia

  • Finca El Reposo, Vereda Aguas Claras, 034937 Necocli, Antioquia

  • El Billar, Vereda Cacique, 28040222 La Tebaida, Quindio

  • Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, 29474418 Dosquebradas, Risaralda

  • Finca Mariancel N-1, Vereda Aguas Claras, 034938 Necocli, Antioquia

  • Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, 00829455 Apartado, Antioquia

  • 05147 CAREPA, ANTIOQUIA

  • Vereda El Silencio, 05147 Carepa, Antioquia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.