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		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		us_ofac_sdn	`ofac-20904`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr6y8q5`	2024-06-14
`Person:createdAt`	2018-10-19		us_sam_exclusions	`usgsa-s4mr6y8q5`	2024-06-14
`Person:fatherName`	ZULETA	eng	us_ofac_sdn	`ofac-20904`	2023-04-20
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-20904`	2023-04-20
`Person:firstName`	JOSE OSCAR	eng	us_sam_exclusions	`usgsa-s4mr6y8q5`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-20904`	2023-04-20
`Person:id`	549c9b4ac06106f93e956eed6cc9cf8f9da831d2		us_ofac_sdn	`ofac-20904`	2026-01-06
`Person:id`	38e023322b13e86bf8359fdda1c30247ff0524f2		us_sam_exclusions	`usgsa-s4mr6y8q5`	2026-01-06
`Person:id`	1ba5d6f51834c81438144d3bcbbd023792baec9a		us_trade_csl	`ofac-20904`	2026-01-06
`Person:id`	9ada5957fb1811f8442a20e3436ea68fbfef023c		ext_us_ofac_press_releases	`ofac-pr-697a1bca266b113aeaae7cc78469c93a76e0bdf5`	2026-01-06
`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	ext_us_ofac_press_releases	`ofac-pr-697a1bca266b113aeaae7cc78469c93a76e0bdf5`	2025-12-31
`Person:name`	Jose Oscar ZULETA TROCHEZ	eng	us_ofac_sdn	`ofac-20904`	2023-04-20
`Person:name`	ZULETA TROCHEZ, Jose Oscar		us_trade_csl	`ofac-20904`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-20904`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20904		us_ofac_sdn	`ofac-20904`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm529		ext_us_ofac_press_releases	`ofac-pr-697a1bca266b113aeaae7cc78469c93a76e0bdf5`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-20904`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-20904`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6y8q5`	2025-12-29

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