Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JOSE OSCAR ZULETA TROCHEZ · Jose Oscar ZULETA TROCHEZ · ZULETA TROCHEZ, Jose Oscar | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Corinto, Cauca, Colombia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Colombia | [sources] | |||
First name | JOSE OSCAR · Jose | [sources] | |||
ID Number | 10633018 | [sources] | |||
Last name | ZULETA TROCHEZ | [sources] | |||
Matronymic | TROCHEZ | [sources] | |||
Middle name | Oscar | [sources] | |||
Patronymic | ZULETA | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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