Alonso ZULETA NOSCUE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ZULETA NOSCUE |
|---|---|
| First name/Name | Alonso |
| Full name/Name | Alonso ZULETA NOSCUE |
| Type | Name |
| Last name/Name | Alfonso |
|---|---|
| Full name/Name | Alfonso |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ZULETA NOSCUE |
|---|---|
| First name/Name | Alfonso |
| Full name/Name | Alfonso ZULETA NOSCUE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Colombia |
|---|---|
| Full address | Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Corinto, Cauca, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 76235533 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 28.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.