SDN list · entry 20902
ZULETA NOSCUE Pedro Luis
Yes. ZULETA NOSCUE Pedro Luis is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 20902, added on October 18, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | October 18, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZULETA NOSCUE Pedro Luis | Primary name | strong |
| El Invalido | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 18110470 | Colombia |
Details published by OFAC
| Date of birth | September 22, 1964 |
|---|---|
| Place of birth | Corinto, Cauca, Colombia |
| Address | Colombia |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act