Jesus Antonio LONDONO ZAPATA

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
10
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Jesus Antonio LONDONO ZAPATAJesus Antonio LONDONO…Jesus Antonio LONDONO…SDNTKc/o INVERSIONES AGROI…Calle 14 No. 13-86/90…Calle 47 Bis No. 28-5…Carrera 14 No. 14-04/…Finca Juanchito, Vere…Finca La Rivera I, Ve…Finca La Rivera II, V…Finca Verdum, Vereda …Finca Verdum Ligia, V…Finca Villa Maria, Ve…
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 118252026-07-30U.S. Treasury OFAC

OFAC · entry 11825

list version published 2026-07-30
Recorded nameKind
Jesus Antonio LONDONO ZAPATAPrimary name
Programmes

SDNTK

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta, Colombia",
    "Calle 14 No. 13-86/90, Fuentedeoro, Meta, Colombia",
    "Calle 47 Bis No. 28-55, Villavicencio, Colombia",
    "Carrera 14 No. 14-04/06, Fuentedeoro, Meta, Colombia",
    "Finca Juanchito, Vereda Iraca, San Martin, Meta, Colombia",
    "Finca La Rivera I, Vereda La Luna, Fuentedeoro, Meta, Colombia",
    "Finca La Rivera II, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia",
    "Finca Verdum, Vereda Iraca, San Martin, Meta, Colombia",
    "Finca Verdum Ligia, Vereda Iraca, Fuentedeoro, Meta, Colombia",
    "Finca Villa Maria, Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
Jesus Antonio LONDONO ZAPATA — sanctions list record (OFAC) — Tapewire