Nex Systems
Person

Jesus Antonio LONDONO ZAPATA

Sanctioned entity

Born 24 Aug 1954 (72 years old),Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    2 Mar 2010

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Unknown

    Programme US-NARCOReference 11825treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID number6633775
Cedula no6633775Colombia

Other names1

Also known as1

LONDONO ZAPATA, Jesus Antonio

Addresses11

  • Finca Verdum Ligia, Vereda Iraca, Fuentedeoro, Meta

  • Calle 47 Bis No. 28-55, Villavicencio

  • Villavicencio

  • c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta

  • Finca Verdum, Vereda Iraca, San Martin, Meta

  • Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro, Meta

  • Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro, Meta

  • Calle 14 No. 13-86/90, Fuentedeoro, Meta

  • Finca Juanchito, Vereda Iraca, San Martin, Meta

  • Carrera 14 No. 14-04/06, Fuentedeoro, Meta

  • Finca La Rivera I, Vereda La Luna, Fuentedeoro, Meta

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