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Jose Oscar ZULETA TROCHEZ

Sanctioned entity

Jose Oscar ZULETA TROCHEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSE OSCAR ZULETA TROCHEZ · Jose Oscar ZULETA TROCHEZ · ZULETA TROCHEZ, Jose Oscar				[sources]
Birth date	1976-08-31				[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	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`10633018`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-10-18	-
Office of Foreign Assets Control	SDN List	-	-

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-20904 · usgsa-s4mr6y8q5

For experts: raw data explorer

Factsheet Data sources

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