Jhon Fredy Zapata Garzon
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.elolfato.com/justicia/los-presuntos-nexos-de-una-fiscal-del-tolima-con-el-clan-del-golfo
- https://www.elolfato.com/justicia/los-presuntos-nexos-de-una-fiscal-del-tolima-con-el-clan-del-golfo
- https://www.elolfato.com/justicia/los-presuntos-nexos-de-una-fiscal-del-tolima-con-el-clan-del-golfo
- https://www.elcolombiano.com/colombia/politicos-de-uraba-estan-en-la-mira-por-la-red-de-contratos-de-messi-PP19345192
- https://www.elcolombiano.com/colombia/politicos-de-uraba-estan-en-la-mira-por-la-red-de-contratos-de-messi-PP19345192
- https://www.infobae.com/america/colombia/2022/11/23/judicializan-a-dos-exalcaldes-del-uraba-antioqueno-por-adjudicar-presuntamente-contratos-que-favorecian-al-clan-del-golfo/
- https://www.infobae.com/america/colombia/2022/11/23/judicializan-a-dos-exalcaldes-del-uraba-antioqueno-por-adjudicar-presuntamente-contratos-que-favorecian-al-clan-del-golfo/
- https://www.radiosantafe.com/2020/12/01/cayo-alias-messi-el-genio-del-blanqueo-de-dinero-para-el-clan-del-golfo/
- https://www.radiosantafe.com/2020/12/01/cayo-alias-messi-el-genio-del-blanqueo-de-dinero-para-el-clan-del-golfo/
- https://www.asuntoslegales.com.co/actualidad/fiscalia-general-desarticulo-red-senalada-de-lavado-de-activos-para-el-clan-del-golfo-3096446
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jhon Fredy Zapata Garzon have any sanctions?
Yes, Jhon Fredy Zapata Garzon is sanctioned by:
2. Can I receive AML sanctions alerts on Jhon Fredy Zapata Garzon?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jhon Fredy Zapata Garzon: