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ZULETA NOSCUE Alonso

Sanctioned
Alfonso
Type
person
Subtype
Country
Colombia
Date of birth
1967-11-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
20903
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 NOSCUE AlonsoPrimary name
    OFAC ↗
    Record provenance
    ID
    20903
    SHA-256
    c648795a34b0719dc24e84964abf622fe6fd68cb6a90914604a0baa550558cd8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlfonsoWeak alias
    OFAC ↗
    Record provenance
    ID
    20903
    SHA-256
    c648795a34b0719dc24e84964abf622fe6fd68cb6a90914604a0baa550558cd8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZULETA NOSCUE AlfonsoAlias
    OFAC ↗
    Record provenance
    ID
    20903
    SHA-256
    c648795a34b0719dc24e84964abf622fe6fd68cb6a90914604a0baa550558cd8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20903OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20903
    SHA-256
    c0dc3ee55eb57af0057d8be07d6351f877e9aa30ae36ba5d88afd6dffd054493
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 76235533CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    20903
    SHA-256
    c0dc3ee55eb57af0057d8be07d6351f877e9aa30ae36ba5d88afd6dffd054493
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-11-15Birth 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
    20903
    SHA-256
    c648795a34b0719dc24e84964abf622fe6fd68cb6a90914604a0baa550558cd8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)