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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 11825 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 11825
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Jesus Antonio LONDONO ZAPATA | Primary 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"
]
}