Last Updated: January 19, 2026
Tatiana Marguerid ZAPATA GARZON
Aliases
Tatiana Margarid ZAPATA GARZON
Nationality
Colombia
DoB
1983-08-28
Address
Apartado, Antioquia, Colombia
Reg. ID
39426288, Cedula No.
Official reason
Zapata Garzon’s sister, Tatiana Marguerid Zapata Garzon, is the majority shareholder, legal representative, and business manager of Fresno Home S.A.S. Tatiana Marguerid Zapata Garzon was designated today for materially assisting in, or providing financial or technological support for or to, or providing goods or services in support of, the internat...
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