Tatiana Marguerid ZAPATA GARZON
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 02.12.2020 |
Names (2)
| Last name/Name | ZAPATA GARZON |
|---|---|
| First name/Name | Tatiana Marguerid |
| Full name/Name | Tatiana Marguerid ZAPATA GARZON |
| Type | Name |
| Last name/Name | ZAPATA GARZON |
|---|---|
| First name/Name | Tatiana Margarid |
| Full name/Name | Tatiana Margarid ZAPATA GARZON |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (1)
| City | Apartado |
|---|---|
| Country | Colombia |
| Region | Antioquia |
| Full address | Apartado, Antioquia, Colombia |
Birth data (2)
| Place | Antioquia, Colombia |
|---|---|
| Country | Colombia |
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 39426288 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 26.10.2025. 16:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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