Lists of sanctions
216.73.216.143
27.06.2025 02:41:13

Pedro Luis ZULETA NOSCUE

List

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

Names (2)

Last name/Name ZULETA NOSCUE
First name/Name Pedro Luis
Full name/Name Pedro Luis ZULETA NOSCUE
Type Name
Last name/Name El Invalido
Full name/Name El Invalido
Type Alias
Quality Weak

Addresses (1)

Country Colombia
Full address Colombia

Birth data (2)

Birthdate
Place Corinto, Cauca, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 18110470
Country Colombia

Historical data

No records
Updated: 27.06.2025. 02:15
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