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	Source dataset	Source ID	First seen
`Person:id`	0fcaf726d0717e7ee11c2634b37a8063b87affeb	us_trade_csl	`ofac-20904`	2025-12-30
`Person:name`	ZULETA TROCHEZ, Jose Oscar	us_trade_csl	`ofac-20904`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-20904`	2025-12-30