Tatiana Margarid ZAPATA GARZON

Sanctioned entity

Born 28 Aug 1983 (43 years old),Colombia. Named in 3 sanctions listings.

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Summary

(also Tatiana Margarid ZAPATA GARZON)

(also Tatiana Marguerid 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 30265treasury.gov ofac.treasury.gov
Listed
1 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	39426288
Cedula no	39426288	Colombia

Other names3

Also known as3

Tatiana Margarid Zapata GarzonTatiana Marguerid Zapata GarzonZAPATA GARZON, Tatiana Marguerid

Addresses1

Apartado, Antioquia

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