Keep updated
Get in touch
Canonical ID: NK-Uy7WALSdpMwvRufZ36JRTn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1964-09-22 | us_ofac_sdn | ofac-20902 | ||||
Person:birthPlace | Corinto, Cauca, Colombia | eng | us_ofac_sdn | ofac-20902 | |||
Person:country | co | us_sam_exclusions | usgsa-s4mr6y8q3 | ||||
Person:country | co | us_ofac_sdn | ofac-20902 | ||||
Person:country | co | ext_us_ofac_press_releases | ofac-pr-9a05a24dc1234ba42815c36a74269f844e0e2b79 | ||||
Person:createdAt | 2018-10-19 | us_sam_exclusions | usgsa-s4mr6y8q3 | ||||
Person:fatherName | ZULETA | eng | us_ofac_sdn | ofac-20902 | |||
Person:firstName | Pedro | eng | us_ofac_sdn | ofac-20902 | |||
Person:firstName | PEDRO LUIS | eng | us_sam_exclusions | usgsa-s4mr6y8q3 | |||
Person:gender | male | us_ofac_sdn | ofac-20902 | ||||
Person:id | bfc767a7a1b6cbfd0047aa6320ef103db9fdfbe7 | us_ofac_sdn | ofac-20902 | ||||
Person:id | 906a3e8fa2e358a89b8cf6d356ce85c6e5d714a5 | ext_us_ofac_press_releases | ofac-pr-9a05a24dc1234ba42815c36a74269f844e0e2b79 | ||||
Person:id | 0d3cb9459bb294253c012229f33000df50db9c92 | us_sam_exclusions | usgsa-s4mr6y8q3 | ||||
Person:id | 4255cadce3e6c583cba9dd139ad40c3a4d2171fb | us_trade_csl | ofac-20902 | ||||
Person:idNumber | 18110470 | eng | us_ofac_sdn | ofac-20902 | |||
Person:lastName | ZULETA NOSCUE | eng | us_sam_exclusions | usgsa-s4mr6y8q3 | |||
Person:middleName | Luis | eng | us_ofac_sdn | ofac-20902 | |||
Person:motherName | NOSCUE | eng | us_ofac_sdn | ofac-20902 | |||
Person:name | ZULETA NOSCUE, Pedro Luis | us_trade_csl | ofac-20902 | ||||
Person:name | Pedro Luis ZULETA NOSCUE | eng | us_ofac_sdn | ofac-20902 | |||
Person:name | PEDRO LUIS ZULETA NOSCUE | eng | us_sam_exclusions | usgsa-s4mr6y8q3 | |||
Person:name | Pedro Luis Zuleta Noscue | eng | ext_us_ofac_press_releases | ofac-pr-9a05a24dc1234ba42815c36a74269f844e0e2b79 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-20902 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm529 | ext_us_ofac_press_releases | ofac-pr-9a05a24dc1234ba42815c36a74269f844e0e2b79 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20902 | us_ofac_sdn | ofac-20902 | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181018.aspx | ext_us_ofac_press_releases | ofac-pr-9a05a24dc1234ba42815c36a74269f844e0e2b79 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6y8q3 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-20902 | ||||
Person:topics | sanction | us_trade_csl | ofac-20902 | ||||
Person:weakAlias | El Invalido | eng | us_ofac_sdn | ofac-20902 | |||