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`	1ba5d6f51834c81438144d3bcbbd023792baec9a		us_trade_csl	`ofac-20904`	2024-05-07
`Person:id`	cf159d69143d89d6fe1b3b6fda4bb75741f7b60e	eng	us_sam_exclusions	`usgsa-s4mr6y8q5`	2024-06-28
`Person:id`	68058c6a617fb0fce8d05de207c8e81693eea0c4	eng	us_ofac_sdn	`ofac-20904`	2024-10-11