Zapata Garzon, Jhon Fredy

On the SDN listIndividualSDNTK

Zapata Garzon, Jhon Fredy (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 Carepa, Antioquia 05147 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.

Also known as

ZAPATA GARZON, John Fredy · aka

Addresses on file

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

Frequently asked questions

What does it mean that Zapata Garzon, Jhon Fredy 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 Zapata Garzon, Jhon Fredy?

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.