investment.com

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 30264
Recorded programmes

SDNTK

Related-record boundary

9 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
3
match on these is far less certain
Programmes cited
1
Recorded addresses
9
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.

Jhon Fredy ZAPATA GARZONJhon Fredy ZAPATA GAR…Jhon Fredy ZAPATA GAR…John Fredy ZAPATA GAR…CANDADOCANDADO MESSITUSOSDNTKVereda El Silencio, C…Av. Cra. 7, No. 130-0…Carrera 78, Barrio Pu…Finca El Reposo, Vere…Finca Mariancel N-1, …Finca La Diana, Finca…Finca Aguas Claritas,…El Billar, Vereda Cac…Transversal 21 No. 18…
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 302642026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 30264

list version published 2026-09-30
Recorded nameKind
Jhon Fredy ZAPATA GARZONPrimary name
John Fredy ZAPATA GARZONAlias
CANDADOWeak alias
CANDADO MESSIWeak alias
TUSOWeak 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 2026-09-30

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
Jhon Fredy ZAPATA GARZON — sanctions list record (OFAC) — investment.com