Jhon Fredy ZAPATA GARZON
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: CLAN DEL GOLFO) |
| Date of publication | 02.12.2020 |
Names (5)
| Last name/Name | ZAPATA GARZON |
|---|---|
| First name/Name | Jhon Fredy |
| Full name/Name | Jhon Fredy ZAPATA GARZON |
| Type | Name |
| Last name/Name | CANDADO |
|---|---|
| Full name/Name | CANDADO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ZAPATA GARZON |
|---|---|
| First name/Name | John Fredy |
| Full name/Name | John Fredy ZAPATA GARZON |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CANDADO MESSI |
|---|---|
| Full name/Name | CANDADO MESSI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TUSO |
|---|---|
| Full name/Name | TUSO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (9)
| Street | Vereda El Silencio |
|---|---|
| City | Carepa |
| Country | Colombia |
| Postal code | 0 |
| Region | Antioquia |
| Full address | Vereda El Silencio, Carepa, 05147, Antioquia, Colombia |
| Street | Av. Cra. 7 No. 130-00 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Av. Cra. 7 No. 130-00, Bogota, Colombia |
| Street | Carrera 78 Barrio Pueblo Nuevo Verada Carepa |
|---|---|
| City | Apartado |
| Country | Colombia |
| Postal code | 0 |
| Region | Antioquia |
| Full address | Carrera 78 Barrio Pueblo Nuevo Verada Carepa, Apartado, 00829455, Antioquia, Colombia |
| Street | Finca El Reposo Vereda Aguas Claras |
|---|---|
| City | Necocli |
| Country | Colombia |
| Postal code | 0 |
| Region | Antioquia |
| Full address | Finca El Reposo Vereda Aguas Claras, Necocli, 034937, Antioquia, Colombia |
| Street | Finca Mariancel N-1 Vereda Aguas Claras |
|---|---|
| City | Necocli |
| Country | Colombia |
| Postal code | 0 |
| Region | Antioquia |
| Full address | Finca Mariancel N-1 Vereda Aguas Claras, Necocli, 034938, Antioquia, Colombia |
| Street | Finca La Diana Finca Mariancel N-5 Vereda Aguas Claras |
|---|---|
| City | Necocli |
| Country | Colombia |
| Postal code | 0 |
| Region | Antioquia |
| Full address | Finca La Diana Finca Mariancel N-5 Vereda Aguas Claras, Necocli, 03414390, Antioquia, Colombia |
| Street | Finca Aguas Claritas Finca Mariancel N-3 Vereda Aguas Claras |
|---|---|
| City | Necocli |
| Country | Colombia |
| Postal code | 0 |
| Region | Antioquia |
| Full address | Finca Aguas Claritas Finca Mariancel N-3 Vereda Aguas Claras, Necocli, 03417, Antioquia, Colombia |
| Street | El Billar Vereda Cacique |
|---|---|
| City | La Tebaida |
| Country | Colombia |
| Postal code | 2 |
| Region | Quindio |
| Full address | El Billar Vereda Cacique, La Tebaida, 28040222, Quindio, Colombia |
| Street | Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3 |
|---|---|
| City | Dosquebradas |
| Country | Colombia |
| Postal code | 2 |
| Region | Risaralda |
| Full address | Transversal 21 No. 18-180 Unid. Residencial Senderos De La Pradera P.H. Apto. 202 Torre 3, Dosquebradas, 29474418, Risaralda, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Chigorodo, Antioquia, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 71253351 |
|---|---|
| Country | Colombia |
| Type | Passport: AS700605 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 29.04.2025. 13:16
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