Jose Oscar ZULETA TROCHEZ - Sanctions record
216.73.216.170
21.10.2025 14:28:10
Jose Oscar ZULETA TROCHEZ - Sanctions record

Jose Oscar ZULETA TROCHEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name ZULETA TROCHEZ
First name/Name Jose Oscar
Full name/Name Jose Oscar ZULETA TROCHEZ
Type Name

Addresses (1)

Country Colombia
Full address Colombia

Birth data (2)

Birthdate
Place Corinto, Cauca, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 10633018
Country Colombia

Historical data

No records
Updated: 21.10.2025. 14:15
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.