KnowSanctions
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2026-10-29 03:28 UTC

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ZT

ZULETA TROCHEZ Jose Oscar

Sanctioned
Type
person
Subtype
Country
Colombia
Date of birth
1976-08-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
20904
Asset freeze
2018-10-18activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ZULETA TROCHEZ Jose OscarPrimary name
    OFAC ↗
    Record provenance
    ID
    20904
    SHA-256
    ca570a5dc7e88302399373955bceeb226ca1e651ca994eaab5dc0681c8d978a3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10633018CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    20904
    SHA-256
    a7a825f777051a0233b708560937840ce778c0d2134f41c16bb523496bd77e59
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20904OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20904
    SHA-256
    a7a825f777051a0233b708560937840ce778c0d2134f41c16bb523496bd77e59
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-08-31Birth date
    Source not recordedOriginal record not linked

Places

  • Corinto, Cauca, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    20904
    SHA-256
    ca570a5dc7e88302399373955bceeb226ca1e651ca994eaab5dc0681c8d978a3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)