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Pedro Luis ZULETA NOSCUE

Sanctioned entity
TypePerson[sources]
NamePEDRO LUIS ZULETA NOSCUE · Pedro Luis ZULETA NOSCUE · ZULETA NOSCUE, Pedro Luis[sources]
Weak aliasEl Invalido[sources]
Birth date[sources]
Place of birthCorinto, Cauca, Colombia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First namePEDRO LUIS · Pedro[sources]
ID Number18110470[sources]
Last nameZULETA NOSCUE[sources]
MatronymicNOSCUE[sources]
Middle nameLuis[sources]
PatronymicZULETA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-20902 · usgsa-s4mr6y8q3

For experts: raw data explorer