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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFONSO ZULETA NOSCUE · Alonso Zuleta Noscue · ZULETA NOSCUE, Alonso | [sources] | |||
| Alias | Alfonso ZULETA NOSCUE | [sources] | |||
| Weak alias | Alfonso | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Corinto, Cauca, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Alfonso · Alonso | [sources] | |||
| ID Number | 76235533 | [sources] | |||
| Last name | ZULETA NOSCUE | [sources] | |||
| Matronymic | NOSCUE | [sources] | |||
| Patronymic | ZULETA | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALONSO ZULETA NOSCUE)
(also ALFONSO ZULETA NOSCUE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-752d702d750059dd0c58e2c8a7b60073e908814c · ofac-20903 · usgsa-s4mr6y8tt · usgsa-s4mr6y8q4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |