FEOC
OFAC SDNCriticalindividual

ZAPATA GARZON, Jhon Fredy

🇨🇴Colombia30264

FEOC Flagged

ZAPATA GARZON, Jhon Fredy appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowColombia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ZAPATA GARZON, Jhon Fredy
Colombia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZAPATA GARZON, Jhon Fredy#30264
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ZAPATA GARZON, Jhon Fredy
Colombia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ZAPATA GARZON, John Fredy

Known addresses

  • 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 11 Apr 1978; POB Chigorodo, Antioquia, Colombia; nationality Colombia; Gender Male; Cedula No. 71253351 (Colombia); Passport AS700605 (Colombia); a.k.a. 'CANDADO'; a.k.a. 'CANDADO MESSI'; a.k.a. 'TUSO'; Linked To: CLAN DEL GOLFO.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30264",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30264",
  "entity_name": "ZAPATA GARZON, Jhon Fredy",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [
    "ZAPATA GARZON, John Fredy"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30264",
    "program": "SDNTK",
    "remarks": "DOB 11 Apr 1978; POB Chigorodo, Antioquia, Colombia; nationality Colombia; Gender Male; Cedula No. 71253351 (Colombia); Passport AS700605 (Colombia); a.k.a. 'CANDADO'; a.k.a. 'CANDADO MESSI'; a.k.a. 'TUSO'; Linked To: CLAN DEL GOLFO.",
    "tonnage": "-0- ",
    "sdn_name": "ZAPATA GARZON, Jhon Fredy",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.