Statements: ALFONSO ZULETA NOSCUE

Canonical ID: NK-DGhd8reYfcHmzvDTuLXcRy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Alfonso ZULETA NOSCUE	eng	us_ofac_sdn	`ofac-20903`	2023-04-20
`Person:birthDate`	1967-11-15	eng	us_ofac_sdn	`ofac-20903`	2023-04-20
`Person:birthPlace`	Corinto, Cauca, Colombia	eng	us_ofac_sdn	`ofac-20903`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr6y8q4`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-20903`	2023-04-20
`Person:createdAt`	2018-10-19	eng	us_sam_exclusions	`usgsa-s4mr6y8tt`	2024-06-14
`Person:createdAt`	2018-10-19	eng	us_sam_exclusions	`usgsa-s4mr6y8q4`	2024-06-14
`Person:fatherName`	ZULETA	eng	us_ofac_sdn	`ofac-20903`	2023-04-20
`Person:firstName`	ALONSO	eng	us_sam_exclusions	`usgsa-s4mr6y8q4`	2024-06-14
`Person:firstName`	ALFONSO	eng	us_sam_exclusions	`usgsa-s4mr6y8tt`	2024-06-14
`Person:firstName`	Alonso	eng	us_ofac_sdn	`ofac-20903`	2023-04-20
`Person:firstName`	Alfonso	eng	us_ofac_sdn	`ofac-20903`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-20903`	2023-04-20
`Person:id`	0ca993d320e0f637f722a3c204dae0ab962bdd32	eng	us_ofac_sdn	`ofac-20903`	2025-06-02
`Person:id`	9d99fdb6ba0bc0e2ff9cdfa7ef6ee0cad0210cb7		us_trade_csl	`ofac-20903`	2024-05-07
`Person:id`	22fa48fe8b4cb2c1b027383afcbe43464b2df8b5	eng	us_sam_exclusions	`usgsa-s4mr6y8q4`	2025-07-23
`Person:id`	661c9a59b6b457541f361d96acca6fbba66b76a3	eng	us_sam_exclusions	`usgsa-s4mr6y8tt`	2025-07-23
`Person:idNumber`	76235533	eng	us_ofac_sdn	`ofac-20903`	2023-04-20
`Person:lastName`	ZULETA NOSCUE	eng	us_sam_exclusions	`usgsa-s4mr6y8tt`	2024-06-14
`Person:lastName`	ZULETA NOSCUE	eng	us_sam_exclusions	`usgsa-s4mr6y8q4`	2024-06-14
`Person:motherName`	NOSCUE	eng	us_ofac_sdn	`ofac-20903`	2023-04-20
`Person:name`	ALFONSO ZULETA NOSCUE	eng	us_sam_exclusions	`usgsa-s4mr6y8tt`	2024-06-14
`Person:name`	Alonso ZULETA NOSCUE	eng	us_ofac_sdn	`ofac-20903`	2023-04-20
`Person:name`	ALONSO ZULETA NOSCUE	eng	us_sam_exclusions	`usgsa-s4mr6y8q4`	2024-06-14
`Person:name`	ZULETA NOSCUE, Alonso		us_trade_csl	`ofac-20903`	2024-05-07
`Person:notes`	(also ALFONSO ZULETA NOSCUE)	eng	us_sam_exclusions	`usgsa-s4mr6y8q4`	2025-07-23
`Person:notes`	(also ALONSO ZULETA NOSCUE)	eng	us_sam_exclusions	`usgsa-s4mr6y8tt`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-20903`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20903	eng	us_ofac_sdn	`ofac-20903`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-20903`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20903`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6y8tt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6y8q4`	2024-06-28
`Person:weakAlias`	Alfonso	eng	us_ofac_sdn	`ofac-20903`	2023-04-20

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