Lists of sanctions
3.145.52.101
14.05.2025 02:00:20

Jesus Antonio LONDONO ZAPATA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name LONDONO ZAPATA
First name/Name Jesus Antonio
Full name/Name Jesus Antonio LONDONO ZAPATA
Type Name

Addresses (10)

Street Finca La Rivera I Vereda La Luna
City Fuentedeoro
Country Colombia
Region Meta
Full address Finca La Rivera I Vereda La Luna, Fuentedeoro, Meta, Colombia
Street c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.
City Granada
Country Colombia
Region Meta
Full address c/o INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA., Granada, Meta, Colombia
Street Calle 14 No. 13-86/90
City Fuentedeoro
Country Colombia
Region Meta
Full address Calle 14 No. 13-86/90, Fuentedeoro, Meta, Colombia
Street Calle 47 Bis No. 28-55
City Villavicencio
Country Colombia
Full address Calle 47 Bis No. 28-55, Villavicencio, Colombia
Street Carrera 14 No. 14-04/06
City Fuentedeoro
Country Colombia
Region Meta
Full address Carrera 14 No. 14-04/06, Fuentedeoro, Meta, Colombia
Street Finca Juanchito Vereda Iraca
City San Martin
Country Colombia
Region Meta
Full address Finca Juanchito Vereda Iraca, San Martin, Meta, Colombia
Street Finca La Rivera II Vereda Pto. Poveda
City Fuentedeoro
Country Colombia
Region Meta
Full address Finca La Rivera II Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia
Street Finca Verdum Vereda Iraca
City San Martin
Country Colombia
Region Meta
Full address Finca Verdum Vereda Iraca, San Martin, Meta, Colombia
Street Finca Verdum Ligia Vereda Iraca
City Fuentedeoro
Country Colombia
Region Meta
Full address Finca Verdum Ligia Vereda Iraca, Fuentedeoro, Meta, Colombia
Street Finca Villa Maria Vereda Pto. Poveda
City Fuentedeoro
Country Colombia
Region Meta
Full address Finca Villa Maria Vereda Pto. Poveda, Fuentedeoro, Meta, Colombia

Birth data (2)

Birthdate
Place Tulua, Valle, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 6633775
Country Colombia

Historical data

No records
Updated: 14.05.2025. 01:15
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