Statements: Jose Oscar ZULETA TROCHEZ

Canonical ID: NK-jnSAAdj2HMtNuD8gZPA6fa · 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:birthDate`	1976-08-31	eng	us_ofac_sdn	`ofac-20904`	2023-04-20
`Person:birthPlace`	Corinto, Cauca, Colombia	eng	us_ofac_sdn	`ofac-20904`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-20904`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr6y8q5`	2024-06-14
`Person:createdAt`	2018-10-19	eng	us_sam_exclusions	`usgsa-s4mr6y8q5`	2024-06-14
`Person:fatherName`	ZULETA	eng	us_ofac_sdn	`ofac-20904`	2023-04-20
`Person:firstName`	JOSE OSCAR	eng	us_sam_exclusions	`usgsa-s4mr6y8q5`	2024-06-14
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-20904`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-20904`	2023-04-20
`Person:id`	198336bf11f2aafb0b9b8d136daa8f907ffdc6db	eng	us_ofac_press_releases	`ofac-pr-697a1bca266b113aeaae7cc78469c93a76e0bdf5`	2025-09-12
`Person:id`	1ba5d6f51834c81438144d3bcbbd023792baec9a		us_trade_csl	`ofac-20904`	2024-05-07
`Person:id`	cf159d69143d89d6fe1b3b6fda4bb75741f7b60e	eng	us_sam_exclusions	`usgsa-s4mr6y8q5`	2024-06-28
`Person:id`	198336bf11f2aafb0b9b8d136daa8f907ffdc6db		ext_us_ofac_press_releases	`NK-jnSAAdj2HMtNuD8gZPA6fa`	2025-09-23
`Person:id`	af4305ee320e081b6344cfbbed6ea6ee67b97f55	eng	us_ofac_sdn	`ofac-20904`	2025-06-02
`Person:idNumber`	10633018	eng	us_ofac_sdn	`ofac-20904`	2023-04-20
`Person:lastName`	ZULETA TROCHEZ	eng	us_sam_exclusions	`usgsa-s4mr6y8q5`	2024-06-14
`Person:middleName`	Oscar	eng	us_ofac_sdn	`ofac-20904`	2024-10-11
`Person:motherName`	TROCHEZ	eng	us_ofac_sdn	`ofac-20904`	2023-04-20
`Person:name`	JOSE OSCAR ZULETA TROCHEZ	eng	us_sam_exclusions	`usgsa-s4mr6y8q5`	2024-06-14
`Person:name`	Jose Oscar Zuleta Trochez	eng	us_ofac_press_releases	`ofac-pr-697a1bca266b113aeaae7cc78469c93a76e0bdf5`	2025-09-12
`Person:name`	ZULETA TROCHEZ, Jose Oscar		us_trade_csl	`ofac-20904`	2024-05-07
`Person:name`	Jose Oscar ZULETA TROCHEZ	eng	us_ofac_sdn	`ofac-20904`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-20904`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20904	eng	us_ofac_sdn	`ofac-20904`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm529	eng	us_ofac_press_releases	`ofac-pr-697a1bca266b113aeaae7cc78469c93a76e0bdf5`	2025-09-12
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20904`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-20904`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6y8q5`	2024-06-28

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