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:name`	JOSE OSCAR ZULETA TROCHEZ	eng	us_sam_exclusions	`usgsa-s4mr6y8q5`	2024-06-14
`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:name`	Jose Oscar Zuleta Trochez	eng	ext_us_ofac_press_releases	`ofac-pr-697a1bca266b113aeaae7cc78469c93a76e0bdf5`	2025-12-31