OFAC Sanctions Drug Trafficker, Associates, Businesses
The Office of Foreign Assets Control sanctioned Jhon Fredy Zapata Garzon for supporting Clan del Golfo, a prominent drug trafficking and criminal group in Colombia, OFAC said Dec. 1. The agency also sanctioned three of Garzon’s family members and associates…
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-- Tatiana Marguerid Zapata Garzon, Euclides Correa Salas and Einer Murillo Palacios -- and four businesses owned or controlled by Garzon and his associates -- Las Ingenierias S.A.S., Fresno Home S.A.S., Distriecor S.A.S. and Multioperaciones de Occidente S.A.S., which are used to launder money for Garzon’s drug trafficking.