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Jose Oscar ZULETA TROCHEZ

Sanctioned entity
Jose Oscar ZULETA TROCHEZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJose Oscar ZULETA TROCHEZ · ZULETA TROCHEZ, Jose Oscar[sources]
Birth date[sources]
Place of birthCorinto, Cauca, Colombia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameJose[sources]
ID Number10633018[sources]
MatronymicTROCHEZ[sources]
PatronymicZULETA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-20904

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