SDN list · entry 20903
ZULETA NOSCUE Alonso
Yes. ZULETA NOSCUE Alonso is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 20903, added on October 18, 2018. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 Alonso | Primary name | strong |
| Alfonso | A.K.A. | weak alias |
| ZULETA NOSCUE Alfonso | A.K.A. | strong |
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. | 76235533 | Colombia |
Details published by OFAC
| Date of birth | November 15, 1967 |
|---|---|
| Place of birth | Corinto, Cauca, Colombia |
| Address | Colombia |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act