KnowSanctions
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2026-10-29 03:28 UTC

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ZG

Zapata Garzon Jhon Fredy

Sanctioned
CANDADO
Type
person
Subtype
Country
Colombia
Date of birth
1978-04-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30264
Asset freeze
2020-12-01activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zapata Garzon Jhon FredyPrimary name
    OFAC ↗
    Record provenance
    ID
    30264
    SHA-256
    4a6aeb3cceef6d57333983b3beda425043d27ce91cf5389ec826e94b2c61af54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zapata Garzon John FredyAlias
    OFAC ↗
    Record provenance
    ID
    30264
    SHA-256
    4a6aeb3cceef6d57333983b3beda425043d27ce91cf5389ec826e94b2c61af54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CANDADOWeak alias
    OFAC ↗
    Record provenance
    ID
    30264
    SHA-256
    4a6aeb3cceef6d57333983b3beda425043d27ce91cf5389ec826e94b2c61af54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TUSOWeak alias
    OFAC ↗
    Record provenance
    ID
    30264
    SHA-256
    4a6aeb3cceef6d57333983b3beda425043d27ce91cf5389ec826e94b2c61af54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CANDADO MESSIWeak alias
    OFAC ↗
    Record provenance
    ID
    30264
    SHA-256
    4a6aeb3cceef6d57333983b3beda425043d27ce91cf5389ec826e94b2c61af54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30264OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30264
    SHA-256
    1369d1e1b79d155c6b8b9ab1bb0230e02ea0f11d6ef03248ab181884d0a92957
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 71253351CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    30264
    SHA-256
    1369d1e1b79d155c6b8b9ab1bb0230e02ea0f11d6ef03248ab181884d0a92957
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AS700605PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    30264
    SHA-256
    1369d1e1b79d155c6b8b9ab1bb0230e02ea0f11d6ef03248ab181884d0a92957
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-04-11Birth date
    Source not recordedOriginal record not linked

Places

  • Chigorodo, Antioquia, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    30264
    SHA-256
    4a6aeb3cceef6d57333983b3beda425043d27ce91cf5389ec826e94b2c61af54
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)