Lists of sanctions
3.129.218.83
29.04.2025 05:09:01

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)

Birthdate
Place Antioquia, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 39426288
Country Colombia

Historical data

No records
Updated: 29.04.2025. 04:16
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