Jhon Fredy ZAPATA GARZON

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

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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 aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 30264	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 30264

list version published 2026-07-30

Recorded name	Kind
Jhon Fredy ZAPATA GARZON	Primary name
John Fredy ZAPATA GARZON	Alias
CANDADO	Weak alias
CANDADO MESSI	Weak alias
TUSO	Weak alias

Programmes

SDNTK

Addresses recorded

Vereda El Silencio, Carepa, Antioquia, 05147, Colombia
Av. Cra. 7, No. 130-00, Bogota, Colombia
Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, Apartado, Antioquia, 00829455, Colombia
Finca El Reposo, Vereda Aguas Claras, Necocli, Antioquia, 034937, Colombia
Finca Mariancel N-1, Vereda Aguas Claras, Necocli, Antioquia, 034938, Colombia
Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras, Necocli, Antioquia, 03414390, Colombia
Finca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, Necocli, Antioquia, 03417, Colombia
El Billar, Vereda Cacique, La Tebaida, Quindio, 28040222, Colombia
Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, Dosquebradas, Risaralda, 29474418, Colombia

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

Show stored source record

{
  "addresses": [
    "Vereda El Silencio, Carepa, Antioquia, 05147, Colombia",
    "Av. Cra. 7, No. 130-00, Bogota, Colombia",
    "Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, Apartado, Antioquia, 00829455, Colombia",
    "Finca El Reposo, Vereda Aguas Claras, Necocli, Antioquia, 034937, Colombia",
    "Finca Mariancel N-1, Vereda Aguas Claras, Necocli, Antioquia, 034938, Colombia",
    "Finca La Diana, Finca Mariancel N-5, Vereda Aguas Claras, Necocli, Antioquia, 03414390, Colombia",
    "Finca Aguas Claritas, Finca Mariancel N-3, Vereda Aguas Claras, Necocli, Antioquia, 03417, Colombia",
    "El Billar, Vereda Cacique, La Tebaida, Quindio, 28040222, Colombia",
    "Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, Dosquebradas, Risaralda, 29474418, Colombia"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}