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Londono Zapata, Jesus Antonio

On the SDN listIndividualSDNTK

Londono Zapata, Jesus Antonio (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Colombia has 158 entities, vessels or aircraft with an address on the SDN list, ranking #10 among all countries. Other sanctioned entities with an address in Granada, Meta are listed below.

Sanctions program

Foreign narcotics kingpins (Kingpin Act) SDNTK

Designations under the Foreign Narcotics Kingpin Designation Act (1999). It covers significant narcotics traffickers and the companies and people who help them launder money or run their business.

Addresses on file

  • 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

Other sanctioned entities in Granada, Meta

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Londono Zapata, Jesus Antonio is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Londono Zapata, Jesus Antonio?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.