Entity record

Jhon Fredy ZAPATA GARZONPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not 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

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

Key properties

Date of birth
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

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

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

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