Individual · 1 listing(s)
ZAPATA GARZON, Jhon Fredy currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2020-12-01 |
| Date of birth | 11 Apr 1978 |
| Place of birth | Chigorodo, Antioquia, Colombia |
| Nationality | Colombia |
| ID / passport | AS700605 (Colombia) |
| Aliases | CANDADO; CANDADO MESSI; TUSO |
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