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:id`	cf159d69143d89d6fe1b3b6fda4bb75741f7b60e	eng	us_sam_exclusions	`usgsa-s4mr6y8q5`	2024-06-28
`Person:id`	1ba5d6f51834c81438144d3bcbbd023792baec9a		us_trade_csl	`ofac-20904`	2024-05-07
`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