Lists of sanctions
216.73.216.22
25.06.2025 01:55:40

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: 25.06.2025. 01:15
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