Statements: Jose Oscar ZULETA TROCHEZ

Canonical ID: NK-jnSAAdj2HMtNuD8gZPA6fa · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`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	us_sam_exclusions	`usgsa-s4mr6y8q5`	2024-06-14