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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jose Oscar Zuleta Trochez · ZULETA TROCHEZ, Jose Oscar | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Corinto, Cauca, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | JOSE OSCAR · Jose | [sources] | |||
| ID Number | 10633018 | [sources] | |||
| Last name | ZULETA TROCHEZ | [sources] | |||
| Matronymic | TROCHEZ | [sources] | |||
| Middle name | Oscar | [sources] | |||
| Patronymic | ZULETA | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-697a1bca266b113aeaae7cc78469c93a76e0bdf5 · ofac-20904 · usgsa-s4mr6y8q5For 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 | - | - |