Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ZAPATA GARZON, Tatiana Marguerid

● Active Sanction | Registry ID: 30265 | Last Updated: 2020-12-01

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 28 Aug 1983
Gender Female
Nationality Country Colombia
Place of Birth Antioquia, Colombia

Official IDs

  • Cedula No.:
    39426288

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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