Jhon Fredy ZAPATA GARZON
A person record in SDN, published by U.S. Treasury OFAC.
Names in the source
Jhon Fredy ZAPATA GARZON
Alternative names
- John Fredy ZAPATA GARZON
Weak aliases identified by the publisher
These names alone are insufficient to establish identity.
- CANDADO
- CANDADO MESSI
- TUSO
Source context
Programs listed by the source
- SDNTK
Nationalities stated by the source
Colombia
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in OFAC Specially Designated Nationals.