Last Updated: January 19, 2026
Jhon Fredy ZAPATA GARZON
Aliases
John Fredy ZAPATA GARZON; CANDADO; CANDADO MESSI; TUSO
Nationality
Colombia
DoB
1978-04-11
Address
Vereda El Silencio, Carepa, 05147, Antioquia, Colombia; Av. Cra. 7, No. 130-00, Bogota, Colombia; Carrera 78, Barrio Pueblo Nuevo, Verada Carepa, Apartado, 00829455, Antioquia, Colombia; Finca El Reposo, Vereda Aguas Claras, Necocli, 034937, Antioquia, Colombia; Finca Mariancel N-1, Vereda Aguas Claras, Necocli, 034938, Antioquia, Colombia; Finca L...
Reg. ID
71253351, Cedula No.; AS700605, Passport
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Jhon Fredy Zapata Garzon (Zapata Garzon) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for materially assisting the international narcotics trafficking activities of the Clan del Golfo. Zapata Garzon was assessed to be an import...
Other Information
https://home.treasury.gov/news/press-releases/sm1197
Date of listing
2020-12-01
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL