Entity record

Jhon Fredy ZAPATA GARZONPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Jhon Fredy ZAPATA GARZON appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Also known as

John Fredy ZAPATA GARZON
CANDADO
CANDADO MESSI
TUSO

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Source remarks: (Linked To: CLAN DEL GOLFO) (official source)

Key properties

Date of birth: 1978-04-11
Place of birth: Chigorodo, Antioquia, Colombia

Identifiers

Cedula No.: 71253351
Passport: AS700605
Gender: Male

Addresses

Vereda El Silencio, Carepa, Antioquia, 05147

Av. Cra. 7, Bogota

Carrera 78, Apartado, Antioquia, 00829455

Finca El Reposo, Necocli, Antioquia, 034937

Finca Mariancel N-1, Necocli, Antioquia, 034938

Finca La Diana, Necocli, Antioquia, 03414390

Finca Aguas Claritas, Necocli, Antioquia, 03417

El Billar, La Tebaida, Quindio, 28040222

Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, Dosquebradas, Risaralda, 29474418

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Jhon Fredy ZAPATA GARZON. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jhon-fredy-zapata-garzon-nk44d9b683/

Machine-readable export (FTM + lineage): /people/jhon-fredy-zapata-garzon-nk44d9b683/entity.json