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:fatherName`	ZULETA	eng	us_ofac_sdn	`ofac-20904`	2023-04-20
`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`	af4305ee320e081b6344cfbbed6ea6ee67b97f55	eng	us_ofac_sdn	`ofac-20904`	2025-06-02
`Person:idNumber`	10633018	eng	us_ofac_sdn	`ofac-20904`	2023-04-20
`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_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:topics`	sanction	eng	us_ofac_sdn	`ofac-20904`	2023-04-20