Search OpenSanctions

Jose Oscar Zuleta Trochez

Debarred entity · Sanctioned entity

Jose Oscar Zuleta Trochez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jose Oscar ZULETA TROCHEZ · Jose Oscar Zuleta Trochez · ZULETA TROCHEZ, Jose Oscar				[sources]
Birth date	1976-08-31				[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	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-10-18	-

Documents
Document	Date
Treasury Sanctions Colombian Narcotics Trafficker With Ties to the FARC and La Oficina de Envigado	2018-10-18

Identifications
Document number	Country	Type	Start date	End date
`10633018`	Colombia	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,587

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

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,359

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,028

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-697a1bca266b113aeaae7cc78469c93a76e0bdf5 · usgsa-s4mr6y8q5 · ofac-20904

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-jnSAAdj2HMtNuD8gZPA6fa?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk